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GARBAN-INTERCAPITAL US INVESTMENTS (NO 2) LIMITED

Company number 04158424

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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)
02 Mar 2004 363(190) Location of debenture register address changed
24 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 AUD Auditor's resignation
18 Aug 2003 288b Director resigned
18 Aug 2003 288a New director appointed
22 Mar 2003 363a Return made up to 12/02/03; full list of members
22 Aug 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363a Return made up to 12/02/02; full list of members
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
16 Jun 2001 288c Secretary's particulars changed
17 Apr 2001 SA Statement of affairs
17 Apr 2001 88(2)R Ad 19/02/01--------- £ si 82643988@1=82643988 £ ic 1000/82644988
16 Mar 2001 88(2)R Ad 12/02/01--------- £ si 999@1=999 £ ic 1/1000
23 Feb 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New director appointed
23 Feb 2001 288a New secretary appointed
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288b Director resigned