GRAMPIAN SPORTSWEAR LIMITED

Company number 01028376

Date	Type	Description	View / Download
25 Nov 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
28 Aug 1997	CERTNM	Company name changed P.G. field LIMITED\certificate issued on 29/08/97	(2 pages)
19 Feb 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97	(1 page)
02 Nov 1996	363s	Return made up to 12/09/96; full list of members	(8 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
24 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Oct 1995	363s	Return made up to 12/09/95; full list of members	(10 pages)
24 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
22 Nov 1994	363s	Return made up to 12/09/94; no change of members 363(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 Document
12 Aug 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
12 Aug 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 Document
28 Jun 1994	AA	Accounts for a dormant company made up to 31 December 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
14 Jun 1994	CERTNM	Company name changed kingswell sports company LIMITED\certificate issued on 15/06/94 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
13 Jun 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
13 Jun 1994	288	New secretary 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
13 Jun 1994	288	Director resigned;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
13 Jun 1994	287	Registered office changed on 13/06/94 from: rolls house fetter lane london EC4A 1NH 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
24 Nov 1993	288	Director resigned;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
24 Nov 1993	288	New secretary 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
24 Nov 1993	363s	Return made up to 12/09/93; no change of members 363(288) ‐ Secretary resigned;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 Document
24 Nov 1993	287	Registered office changed on 24/11/93 from: bay hall works birkby huddersfield w yorks HD1 5AJ 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
09 Nov 1993	AA	Accounts for a dormant company made up to 31 December 1992 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
08 Dec 1992	363s	Return made up to 12/09/92; full list 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