GARBAN HOLDINGS LIMITED

Company number 03136860

Date	Type	Description	View / Download
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New director appointed	(2 pages)
16 Jan 1997	288a	New director appointed	(2 pages)
08 Jul 1996	288	New secretary appointed	(1 page)
08 Jul 1996	288	New secretary appointed	(2 pages)
08 Jul 1996	288	Secretary resigned	(2 pages)
20 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
19 Jun 1996	88(2)R	Ad 22/12/95--------- £ si 36900@1=36900 £ ic 3506502/3543402	(2 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Jun 1996	123	Nc inc already adjusted 22/12/95	(1 page)
21 May 1996	287	Registered office changed on 21/05/96 from: 83 leonard street london EC2A 4QS	(1 page)
21 May 1996	288	New secretary appointed	(1 page)
24 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1000@1=1000 £ ic 3505502/3506502	(2 pages)
24 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 2029500@1=2029500 £ ic 1476002/3505502	(2 pages)
24 Mar 1996	88(2)R	Ad 01/02/96--------- £ si 1439100@1=1439100 £ ic 36902/1476002	(2 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1996	123	£ nc 50000/4000000 01/02/96	(1 page)
08 Mar 1996	88(2)R	Ad 22/12/95--------- £ si 36900@1=36900 £ ic 2/36902	(2 pages)
08 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 1996	123	£ nc 1000/50000 22/12/95	(1 page)
27 Feb 1996	CERTNM	Company name changed auditmart LIMITED\certificate issued on 27/02/96	(2 pages)
12 Dec 1995	NEWINC	Incorporation	(9 pages)