- Company Overview for GARRETT THERMAL SYSTEMS LIMITED (03427415)
- Filing history for GARRETT THERMAL SYSTEMS LIMITED (03427415)
- People for GARRETT THERMAL SYSTEMS LIMITED (03427415)
- Charges for GARRETT THERMAL SYSTEMS LIMITED (03427415)
- More for GARRETT THERMAL SYSTEMS LIMITED (03427415)
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) |
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24 May 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Sep 1999 | 363s |
Return made up to 27/08/99; full list of members
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25 Aug 1999 | 288b | Director resigned | |
18 May 1999 | 288b | Secretary resigned | |
18 May 1999 | 288a | New secretary appointed | |
18 May 1999 | 288a | New director appointed | |
17 May 1999 | AA | Full accounts made up to 31 December 1998 | |
28 Sep 1998 | 363s | Return made up to 27/08/98; full list of members | |
13 Aug 1998 | 225 | Accounting reference date extended from 31/03/98 to 31/12/98 | |
31 Mar 1998 | 288a | New director appointed | |
03 Oct 1997 | 122 | £ ic 17500000/2840000 03/09/97 £ sr 14660000@1=14660000 | |
15 Sep 1997 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Sep 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Sep 1997 | 88(2)R | Ad 03/09/97--------- £ si 17499998@1=17499998 £ ic 2/17500000 | |
12 Sep 1997 | 123 | Nc inc already adjusted 03/09/97 | |
12 Sep 1997 | RESOLUTIONS |
Resolutions
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12 Sep 1997 | RESOLUTIONS |
Resolutions
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11 Sep 1997 | 225 |
Accounting reference date shortened from 31/08/98 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/08/98 to 31/03/98 |
11 Sep 1997 | 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 DocumentNew director appointed |
11 Sep 1997 | 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 DocumentNew director appointed |
11 Sep 1997 | 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 DocumentNew director appointed |
11 Sep 1997 | 287 |
Registered office changed on 11/09/97 from: 10 snow hill london EC1A 2AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 11/09/97 from: 10 snow hill london EC1A 2AL |
04 Sep 1997 | CERT2 | Certificate of change of name and re-registration to Limited | |
04 Sep 1997 | MAR | Re-registration of Memorandum and Articles | |
04 Sep 1997 | 51 | Application for reregistration from UNLTD to LTD |