Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GARBAN-INTERCAPITAL AMERICA (NO.1) LIMITED

Company number 04238129

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
13 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2001 88(2)R Ad 29/06/01--------- £ si 1199@1=1199 £ ic 1/1200
29 Jun 2001 288a New director appointed
28 Jun 2001 287 Registered office changed on 28/06/01 from: 1 mitchell lane bristol avon BS1 6BU
28 Jun 2001 288b Secretary resigned
28 Jun 2001 288b Director resigned
28 Jun 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
20 Jun 2001 NEWINC Incorporation