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GRS EARTH SOLUTIONS LIMITED

Company number 00937000

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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)
11 Dec 1997 363s Return made up to 30/11/97; full list of members
14 Nov 1997 225 Accounting reference date extended from 30/06/98 to 31/12/98
23 Oct 1997 AA Full accounts made up to 30 June 1997
01 Apr 1997 AA Full accounts made up to 30 June 1996
28 Mar 1997 395 Particulars of mortgage/charge
07 Mar 1997 MEM/ARTS Memorandum and Articles of Association
07 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Mar 1997 155(6)a Declaration of assistance for shares acquisition
26 Nov 1996 363s Return made up to 30/11/96; full list of members
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned;director resigned
24 Apr 1996 288 Director resigned
05 Mar 1996 AA Full accounts made up to 30 June 1995
11 Jan 1996 288 New director appointed
08 Jan 1996 288 New director appointed
05 Jan 1996 363s Return made up to 30/11/95; no change of members
06 Feb 1995 AA Full accounts made up to 30 June 1994
26 Jan 1995 363s Return made up to 30/11/94; full list of members
05 Dec 1994 AUD Auditor's resignation
07 Jan 1994 363s Return made up to 30/11/93; no change of members
16 Dec 1993 AA Full accounts made up to 30 June 1993
26 Jan 1993 AA Full accounts made up to 30 June 1992
13 Jan 1993 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
26 Apr 1992 AA Full accounts made up to 30 June 1991
13 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed