GRACO LIMITED

Company number 00816572

Date	Type	Description	View / Download
23 Dec 1998	287	Registered office changed on 23/12/98 from: unit 2 bevan way, smethwick, warley, west midlands B66 1BZ	(1 page)
11 Sep 1998	363a	Return made up to 14/09/98; full list of members	(5 pages)
28 Aug 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
19 Aug 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
16 Sep 1997	363a	Return made up to 14/09/97; 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 Document
22 Jun 1997	AA	Full accounts made up to 29 November 1996	(16 pages)
13 Nov 1996	363s	Return made up to 14/09/96; full list of members	(6 pages)
19 Jun 1996	169	£ ic 800000/100000 29/03/96 £ sr 700000@1=700000	(1 page)
21 May 1996	AA	Full accounts made up to 24 November 1995	(16 pages)
19 Apr 1996	288	Director resigned	(1 page)
19 Apr 1996	288	New director appointed	(2 pages)
28 Feb 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
15 Sep 1995	363x	Return made up to 14/09/95; no change of members	(8 pages)
15 Sep 1995	363(353)	Location of register of members address 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 Document
15 Sep 1995	363(190)	Location of debenture register address 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 Document
23 Jun 1995	CERTNM	Company name changed graco uk LIMITED\certificate issued on 26/06/95	(4 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: wednesfield road, wolverhampton, west midlands, WV10 0DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1995	AA	Full accounts made up to 25 November 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
12 Oct 1994	363x	Return made up to 14/09/94; 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 Document
21 Apr 1994	AA	Full accounts made up to 30 November 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 Document
20 Apr 1994	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next