- Company Overview for GRILTSEN ONE LIMITED (00108220)
- Filing history for GRILTSEN ONE LIMITED (00108220)
- People for GRILTSEN ONE LIMITED (00108220)
- Charges for GRILTSEN ONE LIMITED (00108220)
- Insolvency for GRILTSEN ONE LIMITED (00108220)
- More for GRILTSEN ONE LIMITED (00108220)
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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26 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
26 Sep 1989 | 363 |
Return made up to 18/05/89; full list of members
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|
Request DocumentReturn made up to 18/05/89; full list of members |
28 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
03 Jan 1989 | MAR | Re-registration of Memorandum and Articles | |
03 Jan 1989 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
03 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Dec 1988 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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|
Request DocumentCertificate of re-registration from Public Limited Company to Private |
20 Dec 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
20 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Dec 1988 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
10 Aug 1988 | 363 |
Return made up to 19/05/88; full list of members
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|
Request DocumentReturn made up to 19/05/88; full list of members |
21 Mar 1988 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
16 Nov 1987 | 363 |
Return made up to 14/05/87; full list of members
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|
Request DocumentReturn made up to 14/05/87; full list of members |
16 Oct 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Sep 1987 | AA | Full accounts made up to 31 December 1985 | |
14 Aug 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Jul 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
04 Jun 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
19 Dec 1986 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
11 Oct 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Aug 1986 | 363 |
Return made up to 09/05/86; full list of members
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|
Request DocumentReturn made up to 09/05/86; full list of members |
13 May 1986 | AA | Full accounts made up to 24 March 1985 | |
09 Jan 1985 | 395 | Particulars of mortgage/charge |