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GARBAN INTERNATIONAL

Company number 01895476

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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)
30 Mar 1995 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 DocumentResolutions
30 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1995 123 £ nc 6150000/7150000 22/03/95
30 Mar 1995 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
30 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363x Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1994 88(2)R Ad 10/06/94--------- £ si 2250000@1=2250000 £ ic 3900000/6150000
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Request DocumentAd 10/06/94--------- £ si 2250000@1=2250000 £ ic 3900000/6150000
21 Jun 1994 123 Nc inc already adjusted 10/06/94
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Request DocumentNc inc already adjusted 10/06/94
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994 88(2)R Ad 31/05/94--------- £ si 2650000@1=2650000 £ ic 1250000/3900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/94--------- £ si 2650000@1=2650000 £ ic 1250000/3900000
10 Jun 1994 123 Nc inc already adjusted 31/05/94
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Request DocumentNc inc already adjusted 31/05/94
10 Jun 1994 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 DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
29 Nov 1993 363x Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
05 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1992 363x Return made up to 02/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/92; full list of members