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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)
23 Feb 1999 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.
Request DocumentLocation of register of members address changed
23 Feb 1999 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
11 Sep 1998 88(2)R Ad 31/07/98--------- £ si 1@1=1 £ ic 4765/4766
11 Sep 1998 SA Statement of affairs
11 Sep 1998 88(2)P Ad 31/07/98--------- £ si 4665@1=4665 £ ic 100/4765
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Aug 1998 123 £ nc 1000/4766 31/07/98
13 Aug 1998 395 Particulars of mortgage/charge
22 Dec 1997 AA Full accounts made up to 31 July 1997
22 Oct 1997 363s Return made up to 18/10/97; full list of members
02 Sep 1997 288a New director appointed
21 Aug 1997 225 Accounting reference date shortened from 31/10/97 to 31/07/97
19 Aug 1997 288b Secretary resigned
19 Aug 1997 288a New secretary appointed
16 Jan 1997 88(2)R Ad 07/01/97--------- £ si 98@1=98 £ ic 2/100
06 Nov 1996 288b Director resigned
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288a New secretary appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
18 Oct 1996 NEWINC Incorporation