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GRAYDON UK LIMITED

Company number 00363849

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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)
10 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/90--------- premium £ si 499900@1=499900 £ ic 100/500000
07 Aug 1990 123 Nc inc already adjusted 02/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/08/90
07 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1990 CERTNM Company name changed graydon-atp international limite d\certificate issued on 01/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 19/12/89; full list of members
12 Dec 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
28 Nov 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1989 AA Accounts for a small company made up to 31 December 1987
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 December 1987
21 Apr 1989 363 Return made up to 09/05/88; 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 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
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
08 Jul 1988 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
08 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1988 CERTNM Company name changed amalgamated trades protections l imited\certificate issued on 29/03/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Nov 1987 AA Accounts for a small company made up to 31 December 1986
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 December 1986