Advanced company searchLink opens in new window

GARNEX INVESTMENTS LIMITED

Company number 03162226

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)
30 Nov 2000 288a New director appointed
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Director resigned
27 Oct 2000 AA Full accounts made up to 31 December 1999
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Aug 2000 287 Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB
03 Mar 2000 363s Return made up to 21/02/00; full list of members
11 Mar 1999 363s Return made up to 21/02/99; no change of members
05 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 1999 88(2)R Ad 15/01/99--------- £ si 998@1=998 £ ic 2/1000
19 Jan 1999 288a New director appointed
19 Jan 1999 288b Director resigned
15 Jan 1999 363s Return made up to 21/02/98; no change of members; amend
  • 363(288) ‐ Director's particulars changed
15 Jan 1999 363s Return made up to 21/02/97; full list of members; amend
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New secretary appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Secretary resigned
02 Jun 1998 287 Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997