SUZUKI GARPHYTTAN LIMITED: Filings - Page 3

  • Overview

    Company NameSUZUKI GARPHYTTAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06921232
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUZUKI GARPHYTTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jun 02, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    7 pagesAR01

    legacy

    3 pagesMG02

    legacy

    11 pagesMG01

    Termination of appointment of Terence Lindsay as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Terence Lindsay on Jun 02, 2010

    2 pagesCH01

    Director's details changed for Stephen David Longbottom on Jun 02, 2010

    2 pagesCH01

    Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Registered office address changed from , Alexandra House Education Road, Leeds, West Yorkshire, LS7 2AL to Kts Wire Howley Park Road Morley Leeds West Yorkshire LS27 0BN on Nov 05, 2009

    1 pagesAD01

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    15 pagesMEM/ARTS

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert shares 20/08/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    7 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages288a

    Incorporation

    14 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0