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GRANVILLE OIL & CHEMICALS LIMITED

Company number 01054646

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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)
04 Apr 1996 395 Particulars of mortgage/charge
16 Aug 1995 363s Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 88(2)R Ad 30/11/94--------- £ si 50000@1=50000 £ ic 110000/160000
15 Aug 1994 363s Return made up to 10/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Aug 1994 88(2)R Ad 29/07/94--------- £ si 100000@1=100000 £ ic 10000/110000
11 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Aug 1994 123 £ nc 10000/500000 29/07/94
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£ nc 10000/500000 29/07/94
04 May 1994 AA Full accounts made up to 31 December 1993
28 Nov 1993 AA Full accounts made up to 31 December 1992
09 Sep 1993 363s Return made up to 10/08/93; 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 10/08/93; no change of members
10 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Oct 1992 AA Full accounts made up to 31 December 1991
08 Sep 1992 363s Return made up to 10/08/92; 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 DocumentReturn made up to 10/08/92; full list of members
27 Jul 1992 88(2)R Ad 08/07/92--------- £ si 2475@1=2475 £ ic 7525/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/92--------- £ si 2475@1=2475 £ ic 7525/10000
24 Apr 1992 88(2)R Ad 06/04/92--------- £ si 7275@1=7275 £ ic 250/7525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/92--------- £ si 7275@1=7275 £ ic 250/7525
14 Apr 1992 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
14 Apr 1992 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
03 Apr 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Apr 1992 88(2)R Ad 11/03/92--------- £ si 50@1=50 £ ic 200/250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/03/92--------- £ si 50@1=50 £ ic 200/250