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GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Company number 00658133

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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)
02 Jun 1991 AA Full accounts made up to 25 May 1990
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Request DocumentFull accounts made up to 25 May 1990
13 Mar 1991 288 New director appointed
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13 Mar 1991 363a Return made up to 14/02/91; change of members
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Request DocumentReturn made up to 14/02/91; change of members
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990 363 Return made up to 14/06/90; full list of members
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16 May 1990 288 Director resigned
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09 May 1990 AA Full accounts made up to 26 May 1989
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Request DocumentFull accounts made up to 26 May 1989
18 Sep 1989 88(2)R Wd 08/09/89 ad 22/05/89--------- £ si 750000@1=750000 £ ic 30000/780000
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Request DocumentWd 08/09/89 ad 22/05/89--------- £ si 750000@1=750000 £ ic 30000/780000
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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17 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 123 £ nc 30000/1000000
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Request Document£ nc 30000/1000000
03 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 May 1989 363 Return made up to 24/04/89; full list of members
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Request DocumentReturn made up to 24/04/89; full list of members
08 May 1989 AA Full accounts made up to 27 May 1988
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Request DocumentFull accounts made up to 27 May 1988
08 May 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1989 288 New director appointed
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20 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 AA Full accounts made up to 29 May 1987
20 May 1988 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
02 Apr 1987 363 Annual return made up to 25/02/87
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Request DocumentAnnual return made up to 25/02/87
18 Mar 1987 AA Full accounts made up to 30 May 1986