GARLINGTON LIMITED — Filings & Documents (36)
(E)Return of final meeting
2004-03-31 · Other
(E)Final statement of accounts
2004-03-31 · Other
(E)Ordinary and special resolution
2003-10-17 · Other
(E)Notice of appointment of liquidators
2003-10-17 · Other
(E)Declaration of solvency
2003-09-26 · Other
Certificate of Incorporation on Change of Name
2003-07-28 · Name Change
(E)Special resolution for change of name
2003-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Special resolution
1997-12-27 · Other
(E)Statutory declaration (Dormant company)
1997-12-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Special resolution
1994-02-01 · Other
Certificate of Incorporation on Change of Name
1994-02-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Memorandum & Articles of Association
1993-11-30 · Memorandum & Articles
(E)Statutory Declaration
1993-11-30 · Other
Certificate of Incorporation
1993-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-31 | |
| (E)Final statement of accounts | Other | 2004-03-31 | |
| (E)Ordinary and special resolution | Other | 2003-10-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-17 | |
| (E)Declaration of solvency | Other | 2003-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-28 | |
| (E)Special resolution for change of name | Other | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Special resolution | Other | 1997-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Special resolution | Other | 1994-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-30 | |
| (E)Statutory Declaration | Other | 1993-11-30 | |
| Certificate of Incorporation | Incorporation | 1993-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 |
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