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G.R.F.T. INVESTMENTS LIMITED

Company number 00841063

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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)
09 Apr 1995 88(3) Particulars of contract relating to shares
09 Apr 1995 88(2)O Ad 18/10/94--------- £ si 140352@1
21 Mar 1995 AA Full accounts made up to 29 October 1994
02 Dec 1994 225(1) Accounting reference date shortened from 05/04 to 31/10
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Request DocumentAccounting reference date shortened from 05/04 to 31/10
30 Nov 1994 88(2)P Ad 18/10/94--------- £ si 1524648@1=1524648 £ ic 1475352/3000000
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Request DocumentAd 18/10/94--------- £ si 1524648@1=1524648 £ ic 1475352/3000000
30 Nov 1994 88(2)P Ad 18/10/94--------- £ si 140352@1=140352 £ ic 1335000/1475352
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Request DocumentAd 18/10/94--------- £ si 140352@1=140352 £ ic 1335000/1475352
30 Nov 1994 123 Nc inc already adjusted 18/10/94
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Request DocumentNc inc already adjusted 18/10/94
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1994 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
02 Jun 1994 363x Return made up to 04/05/94; full list of members
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Request DocumentReturn made up to 04/05/94; full list of members
03 Oct 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
18 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
20 May 1993 363x Return made up to 04/05/93; full list of members
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21 Jun 1992 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
04 Jun 1992 363x Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
14 May 1992 287 Registered office changed on 14/05/92 from: 180 wardour street london W1V 3AA
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Request DocumentRegistered office changed on 14/05/92 from: 180 wardour street london W1V 3AA
11 Oct 1991 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
24 Jun 1991 363x Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
06 Dec 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
02 Aug 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
18 Jun 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
19 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members