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GRANTCHESTER INVESTMENTS LIMITED

Company number 00147357

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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)
23 Jan 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
12 Dec 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Dec 1989 MAR Re-registration of Memorandum and Articles
12 Dec 1989 53 Application for reregistration from PLC to private
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Oct 1989 88(2)R Wd 28/09/89 ad 17/08/89-08/09/89 premium £ si 500186@.25=125046 £ ic 24786371/24911417
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/09/89 ad 17/08/89-08/09/89 premium £ si 500186@.25=125046 £ ic 24786371/24911417
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 363 Return made up to 09/08/89; bulk list available separately
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Request DocumentReturn made up to 09/08/89; bulk list available separately
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1989 288 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 DocumentNew director appointed
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1989 88(2)R Wd 04/08/89 ad 28/07/89--------- premium £ si 80000@.25=20000 £ ic 24765763/24785763
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 28/07/89--------- premium £ si 80000@.25=20000 £ ic 24765763/24785763
08 Aug 1989 88(2)R Wd 04/08/89 ad 10/07/89--------- premium £ si 1144@.25=286 £ ic 24765477/24765763
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/08/89 ad 10/07/89--------- premium £ si 1144@.25=286 £ ic 24765477/24765763
04 Aug 1989 AA Full group accounts made up to 31 March 1989
01 Aug 1989 288 Director resigned
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
20 Jul 1989 88(2)R Wd 18/07/89 ad 30/06/89--------- premium £ si 91050@.25=22762 £ ic 24742715/24765477
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/89 ad 30/06/89--------- premium £ si 91050@.25=22762 £ ic 24742715/24765477
11 Jul 1989 88(2)R Wd 07/07/89 ad 06/06/89-21/06/89 premium £ si 3667@.25=916 £ ic 24741799/24742715
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 06/06/89-21/06/89 premium £ si 3667@.25=916 £ ic 24741799/24742715
08 Jun 1989 88(2)R Wd 26/05/89 ad 04/05/89-18/05/89 premium £ si 4745@.25=1186 £ ic 24740613/24741799
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/05/89 ad 04/05/89-18/05/89 premium £ si 4745@.25=1186 £ ic 24740613/24741799
27 Apr 1989 88(2) Wd 19/04/89 ad 30/03/89-20/04/89 premium £ si 49333@.25=12333 £ ic 24728280/24740613
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/89 ad 30/03/89-20/04/89 premium £ si 49333@.25=12333 £ ic 24728280/24740613
19 Apr 1989 88(2) Wd 10/04/89 ad 14/03/89-29/03/89 premium £ si 82512@.25=20628 £ ic 24707652/24728280
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/04/89 ad 14/03/89-29/03/89 premium £ si 82512@.25=20628 £ ic 24707652/24728280