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GARTEC LTD.

Company number 02898632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 88(2)R Ad 13/10/94--------- £ si 900@1=900 £ ic 100/1000
23 Mar 1994 88(2)R Ad 04/03/94--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994 224 Accounting reference date notified as 31/12
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Mar 1994 123 £ nc 100/100000 15/02/94
14 Mar 1994 288 Director resigned;new director appointed
14 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: temple house, 20 holywell row, london, EC2A 4JB
15 Feb 1994 NEWINC Incorporation