A D G A LIMITED

Company number 01636078

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 26/08/01; full list of members	(7 pages)
31 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
28 Feb 2001	CERTNM	Company name changed garo electrical accessories uk l imited\certificate issued on 28/02/01	(2 pages)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Aug 2000	363s	Return made up to 26/08/00; full list of members	(7 pages)
17 Aug 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	363s	Return made up to 26/08/99; full list of members	(8 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
26 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1999	123	£ nc 100/75000 22/12/98	(1 page)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
09 Dec 1998	288b	Secretary resigned	(1 page)
09 Dec 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
24 Sep 1998	363s	Return made up to 26/08/98; full list of members	(8 pages)
16 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288b	Director resigned	(1 page)