- Company Overview for GRAYDON UK LIMITED (00363849)
- Filing history for GRAYDON UK LIMITED (00363849)
- People for GRAYDON UK LIMITED (00363849)
- Charges for GRAYDON UK LIMITED (00363849)
- Insolvency for GRAYDON UK LIMITED (00363849)
- More for GRAYDON UK LIMITED (00363849)
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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10 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
02 Oct 1990 | 363 |
Return made up to 21/09/90; full list of members
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|
Request DocumentReturn made up to 21/09/90; full list of members |
07 Aug 1990 | 88(2)R |
Ad 02/08/90--------- premium £ si 499900@1=499900 £ ic 100/500000
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Request DocumentAd 02/08/90--------- premium £ si 499900@1=499900 £ ic 100/500000 |
07 Aug 1990 | 123 |
Nc inc already adjusted 02/08/90
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|
Request DocumentNc inc already adjusted 02/08/90 |
07 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1990 | CERTNM |
Company name changed graydon-atp international limite d\certificate issued on 01/05/90
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Request DocumentCompany name changed graydon-atp international limite d\certificate issued on 01/05/90 |
30 Apr 1990 | CERTNM | Company name changed\certificate issued on 30/04/90 | |
02 Apr 1990 | CERTNM |
Company name changed graydon uk LIMITED\certificate issued on 29/03/90
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|
Request DocumentCompany name changed graydon uk LIMITED\certificate issued on 29/03/90 |
02 Apr 1990 | CERTNM | Company name changed\certificate issued on 02/04/90 | |
15 Mar 1990 | CERTNM |
Company name changed graydon-atp international limite d\certificate issued on 16/03/90
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|
Request DocumentCompany name changed graydon-atp international limite d\certificate issued on 16/03/90 |
15 Mar 1990 | CERTNM | Company name changed\certificate issued on 15/03/90 | |
22 Dec 1989 | 363 |
Return made up to 19/12/89; full list of members
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|
Request DocumentReturn made up to 19/12/89; full list of members |
12 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
28 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Jul 1989 | AA |
Accounts for a small company made up to 31 December 1987
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|
Request DocumentAccounts for a small company made up to 31 December 1987 |
21 Apr 1989 | 363 |
Return made up to 09/05/88; full list of members
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|
Request DocumentReturn made up to 09/05/88; full list of members |
13 Apr 1989 | 287 |
Registered office changed on 13/04/89 from: sutherland house 70 78 edgware rd staples corner london NW9 7BT
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Request DocumentRegistered office changed on 13/04/89 from: sutherland house 70 78 edgware rd staples corner london NW9 7BT |
26 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jul 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Jul 1988 | RESOLUTIONS |
Resolutions
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28 Mar 1988 | CERTNM |
Company name changed amalgamated trades protections l imited\certificate issued on 29/03/88
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Request DocumentCompany name changed amalgamated trades protections l imited\certificate issued on 29/03/88 |
28 Mar 1988 | CERTNM | Company name changed\certificate issued on 28/03/88 | |
26 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Nov 1987 | AA |
Accounts for a small company made up to 31 December 1986
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|
Request DocumentAccounts for a small company made up to 31 December 1986 |