GARNEX TRADING LIMITED

Company number 03162224

Date	Type	Description	View / Download
10 Jan 2002	288a	New secretary appointed	(2 pages)
29 Mar 2001	363s	Return made up to 21/02/01; full list of members	(7 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA	(1 page)
29 Feb 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
05 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Dec 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 1999	AA	Accounts for a dormant company made up to 30 June 1998	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
02 Mar 1999	244	Delivery ext'd 3 mth 30/06/98	(1 page)
04 Feb 1999	288b	Director resigned	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
03 Jun 1998	287	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB	(1 page)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
02 Mar 1998	363s	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)