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GARDENA GB LTD

Company number 00099598

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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)
26 Jan 1995 CERTNM Company name changed gardena uk LIMITED\certificate issued on 26/01/95
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Request DocumentCompany name changed gardena uk LIMITED\certificate issued on 26/01/95
19 Jan 1995 88(2) Ad 01/09/94--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
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Request DocumentAd 01/09/94--------- £ si 1000000@1=1000000 £ ic 1500000/2500000
13 Sep 1994 123 Nc inc already adjusted 03/09/94
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Request DocumentNc inc already adjusted 03/09/94
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
22 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
28 Feb 1993 363s Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
16 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1992 88(2) Ad 09/06/92--------- £ si 500000@1=500000 £ ic 1000000/1500000
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Request DocumentAd 09/06/92--------- £ si 500000@1=500000 £ ic 1000000/1500000
16 Jun 1992 123 £ nc 1000000/1500000 27/05/92
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Request Document£ nc 1000000/1500000 27/05/92
31 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1992 363b Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1991 88(2)R Ad 17/12/91--------- £ si 450000@1=450000 £ ic 550000/1000000
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Request DocumentAd 17/12/91--------- £ si 450000@1=450000 £ ic 550000/1000000
20 Dec 1991 123 £ nc 550000/1000000 03/12/91
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Request Document£ nc 550000/1000000 03/12/91
18 Oct 1991 CERTNM Company name changed markt (U.K.) LIMITED\certificate issued on 21/10/91
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Request DocumentCompany name changed markt (U.K.) LIMITED\certificate issued on 21/10/91
16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed