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GARDNER WATTS LIMITED

Company number 03482091

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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)
29 Mar 2000 88(2)R Ad 20/03/00--------- £ si 331@.2=66 £ ic 1098/1164
24 Feb 2000 88(2)R Ad 07/02/00--------- £ si 156@.2=31 £ ic 1067/1098
24 Jan 2000 363s Return made up to 16/12/99; full list of members
02 Dec 1999 88(2)R Ad 22/11/99--------- £ si 30@.2=6 £ ic 1054/1060
28 Oct 1999 88(2)R Ad 15/10/99--------- £ si 184@.2=36 £ ic 1018/1054
31 Aug 1999 AA Accounts for a small company made up to 31 December 1998
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Aug 1999 123 £ nc 1200/2000 10/08/99
07 Jul 1999 88(2)R Ad 29/06/99--------- £ si 6@1=6 £ ic 1012/1018
07 Jan 1999 363s Return made up to 16/12/98; full list of members
04 Aug 1998 88(2)R Ad 27/07/98--------- £ si 6@1=6 £ ic 1006/1012
10 Jun 1998 88(2)R Ad 28/05/98--------- £ si 6@1=6 £ ic 1000/1006
10 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998 88(2)R Ad 13/03/98--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1998 288b Secretary resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New secretary appointed;new director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
16 Dec 1997 NEWINC Incorporation