GARNEX INVESTMENTS LIMITED filing history - Find and update company information - GOV.UK

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GARNEX INVESTMENTS LIMITED

Company number 03162226

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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)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 2 pages (2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Mar 1998	363s	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 1997	363s	Return made up to 21/02/97; full list of members	View PDF Return made up to 21/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
31 May 1996	225	Accounting reference date shortened from 28/02/97 to 31/12/96	View PDF Accounting reference date shortened from 28/02/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
25 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 3 pages (3 pages)
24 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
21 May 1996	287	Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR	View PDF Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR - link opens in a new window - 1 page (1 page)
21 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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