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GARVIN SERVICES LIMITED

Company number 03265427

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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)
06 Apr 2003 AA Group of companies' accounts made up to 31 July 2002
30 Sep 2002 363s Return made up to 16/09/02; full list of members
22 Feb 2002 AA Group of companies' accounts made up to 31 July 2001
15 Nov 2001 287 Registered office changed on 15/11/01 from: nettleton house calthorpe road edgbaston birmingham B15 1RL
25 Sep 2001 363s Return made up to 16/09/01; full list of members
13 Jul 2001 AA Group of companies' accounts made up to 31 July 2000
21 Sep 2000 363s Return made up to 16/09/00; full list of members
21 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Sep 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Mar 2000 AA Full group accounts made up to 31 July 1999
29 Sep 1999 363s Return made up to 16/09/99; full list of members
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 88(3) Particulars of contract relating to shares
10 Aug 1999 88(2)R Ad 27/07/99--------- £ si 4@1=4 £ ic 4766/4770
10 Aug 1999 123 Nc inc already adjusted 27/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1999 288b Director resigned
02 Jun 1999 AA Full group accounts made up to 31 July 1998
23 Feb 1999 363s Return made up to 18/10/98; full list of members