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A. HECTOR GRABHAM HOLDINGS LIMITED

Company number 00363494

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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)
28 Nov 1995 363s Return made up to 06/11/95; no change of members
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 395 Particulars of mortgage/charge
30 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
10 Aug 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director's particulars changed
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's particulars changed
25 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
25 Nov 1994 363s Return made up to 06/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 06/11/94; full list of members
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
01 Dec 1993 363s Return made up to 06/11/93; no change 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 06/11/93; no change of members
04 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jan 1993 CERTNM Company name changed A. hector grabham LIMITED\certificate issued on 01/02/93
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Request DocumentCompany name changed A. hector grabham LIMITED\certificate issued on 01/02/93
27 Nov 1992 AA Accounts for a medium company made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1992
11 Nov 1992 363s Return made up to 06/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 06/11/92; no change of members
16 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Nov 1991 AA Accounts for a medium company made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1991
06 Nov 1991 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
27 Nov 1990 AA Accounts for a small company made up to 31 January 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1990
27 Nov 1990 363 Return made up to 06/11/90; 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 06/11/90; full list of members