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GARRICK SURFACE COATINGS LIMITED

Company number 03223433

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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)
20 Dec 2002 88(2)R Ad 08/11/01--------- £ si 118@1
02 Sep 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 AA Accounts for a small company made up to 31 August 2001
13 Mar 2002 363s Return made up to 11/07/99; full list of members; amend
13 Mar 2002 88(2)R Ad 31/07/99--------- £ si 885@1
16 Nov 2001 287 Registered office changed on 16/11/01 from: ground floor norwest court guildhall street preston lancashire PR1 3NU
13 Nov 2001 403a Declaration of satisfaction of mortgage/charge
11 Sep 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 11/07/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 31 August 2000
18 May 2000 AA Accounts for a small company made up to 31 August 1999
17 Mar 2000 88(2)R Ad 31/07/99--------- £ si 33000@1=33000 £ ic 150/33150
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 2000 123 £ nc 10000/110000 31/07/99
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1999 88(2)R Ad 21/04/99--------- £ si 885@1
26 Aug 1999 AA Accounts for a small company made up to 31 October 1998
13 Jul 1999 363s Return made up to 11/07/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
06 May 1999 225 Accounting reference date shortened from 31/10/99 to 31/08/99
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Request DocumentAccounting reference date shortened from 31/10/99 to 31/08/99
28 Apr 1999 288a New secretary appointed
28 Apr 1999 288b Secretary resigned
23 Apr 1999 287 Registered office changed on 23/04/99 from: unit 487 walton summit centre bamber bridge, preston lancashire PR5 8AL
19 Feb 1999 395 Particulars of mortgage/charge
18 Nov 1998 288a New secretary appointed