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GRAYPEN LIMITED

Company number 00964660

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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)
05 Dec 1997 288c Director's particulars changed
05 Dec 1997 288c Director's particulars changed
03 Nov 1997 288b Director resigned
17 Oct 1997 AA Full accounts made up to 30 June 1997
06 Jun 1997 288a New secretary appointed
06 Jun 1997 288a New secretary appointed
06 Jun 1997 288b Secretary resigned
22 Nov 1996 AA Full accounts made up to 30 June 1996
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1996 363s Return made up to 20/10/96; change of members
30 May 1996 288 Director resigned
25 Mar 1996 225(1) Accounting reference date extended from 31/03 to 30/06
25 Oct 1995 AA Full accounts made up to 31 March 1995
25 Oct 1995 363s Return made up to 20/10/95; full list of members
22 May 1995 MEM/ARTS Memorandum and Articles of Association
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
08 Nov 1994 363s Return made up to 20/10/94; 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 DocumentReturn made up to 20/10/94; no change of members
03 May 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 DocumentNew director appointed
01 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned