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GRAND METROPOLITAN ESTATES LIMITED

Company number 00367551

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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 Jan 1994 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
29 Oct 1993 CERTNM Company name changed grand metropolitan estates (1993 ) LIMITED\certificate issued on 29/10/93
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1993 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
11 Oct 1993 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
11 Oct 1993 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
09 Sep 1993 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
09 Sep 1993 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
09 Sep 1993 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
09 Sep 1993 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
09 Sep 1993 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
09 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1993 MEM/ARTS Memorandum and Articles of Association
05 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1993 CERTNM Company name changed grand metropolitan nominee compa ny (no.2) LIMITED\certificate issued on 19/08/93
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Request DocumentCompany name changed grand metropolitan nominee compa ny (no.2) LIMITED\certificate issued on 19/08/93
13 Aug 1993 287 Registered office changed on 13/08/93 from: 20 st james's square london SW1Y 4RR
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Request DocumentRegistered office changed on 13/08/93 from: 20 st james's square london SW1Y 4RR
22 Jul 1993 AA Full accounts made up to 30 September 1992
23 Mar 1993 363x Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
10 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jun 1992 AA Full accounts made up to 30 September 1991
24 Mar 1992 363x Return made up to 16/03/92; full list of members
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 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