GARNER OSBORNE CIRCUITS LIMITED

Company number 03814913

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: unit 7 bone lane newbury berkshire RG14 5SH	(1 page)
28 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Mar 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(1 page)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Nov 1999	CERTNM	Company name changed taylate LIMITED\certificate issued on 15/11/99	(2 pages)
18 Oct 1999	88(2)R	Ad 06/10/99--------- £ si 309777@1=309777 £ ic 690223/1000000	(2 pages)
18 Oct 1999	88(2)R	Ad 14/09/99--------- £ si 690221@1=690221 £ ic 2/690223	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: st helens house 23-31 vittoria street birmingham west midlands B1 3ND	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	123	Nc inc already adjusted 27/08/99	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1999	NEWINC	Incorporation	(18 pages)

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