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GARWYN GROUP LIMITED

Company number 05622838

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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)
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 123 £ nc 1000/5000 22/12/05
11 Jan 2006 288a New director appointed
11 Jan 2006 287 Registered office changed on 11/01/06 from: fountian precinct balm green sheffield south yorkshire S1 1RZ
11 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
11 Jan 2006 288b Secretary resigned
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
06 Jan 2006 395 Particulars of mortgage/charge
30 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 288b Secretary resigned;director resigned
15 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed
15 Nov 2005 NEWINC Incorporation