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W.E.GRANT SETTLEMENT(NOMINEES)LIMITED

Company number 00926047

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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)
24 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Oct 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
19 Jan 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
09 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(287) ‐ Registered office changed on 09/10/92
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Request DocumentReturn made up to 31/08/92; no change of members
09 Oct 1992 AA Full accounts made up to 5 April 1991
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14 Oct 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
24 Sep 1990 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
24 Sep 1990 363 Return made up to 31/08/90; full list of members
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13 Dec 1989 AA Full accounts made up to 5 April 1989
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13 Dec 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
09 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
09 Jan 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
22 Feb 1988 AA Full accounts made up to 5 April 1987
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22 Feb 1988 363 Return made up to 24/12/87; no change of members
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Request DocumentReturn made up to 24/12/87; no change of members
05 Apr 1987 AA Accounts made up to 5 April 1986
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Request DocumentAccounts made up to 5 April 1986
05 Apr 1987 363 Return made up to 03/12/86; full list of members
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Request DocumentReturn made up to 03/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jan 1968 NEWINC Incorporation