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GARBEN ENTERPRISES LIMITED

Company number 03466835

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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)
02 May 2001 395 Particulars of mortgage/charge
25 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 88(2)R Ad 01/03/01--------- £ si 4000@1=4000 £ ic 20000/24000
15 Dec 2000 288c Director's particulars changed
24 Nov 2000 363a Return made up to 17/11/00; full list of members
03 Oct 2000 169 £ ic 25000/20000 07/09/00 £ sr 5000@1=5000
26 Sep 2000 AA Accounts for a small company made up to 31 October 1999
22 Sep 2000 122 S-div 07/09/00
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Nov 1999 363a Return made up to 17/11/99; full list of members
25 Nov 1999 288c Director's particulars changed
25 Nov 1999 288c Director's particulars changed
15 Jul 1999 AA Accounts for a small company made up to 31 October 1998
25 Jan 1999 288c Director's particulars changed
23 Nov 1998 363s Return made up to 17/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1998 88(2)R Ad 04/02/98--------- £ si 5000@1=5000 £ ic 20000/25000
11 Feb 1998 88(2)R Ad 04/02/98--------- £ si 19998@1=19998 £ ic 2/20000
11 Feb 1998 225 Accounting reference date shortened from 30/11/98 to 31/10/98
08 Jan 1998 288b Secretary resigned
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New director appointed
19 Nov 1997 288a New secretary appointed
19 Nov 1997 288b Secretary resigned
19 Nov 1997 288b Director resigned