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GRAHAM (NEWMARKET) MANAGEMENT COMPANY LIMITED (THE)

Company number 01067328

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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)
09 Nov 1990 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 DocumentDirector resigned;new director appointed
22 May 1990 88(2)R Ad 03/03/90--------- £ si 11@1000=11000 £ ic 33/11033
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Request DocumentAd 03/03/90--------- £ si 11@1000=11000 £ ic 33/11033
16 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
27 Sep 1989 88(2)R Wd 20/09/89 ad 06/04/89--------- £ si 11@1=11 £ ic 29/40
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Request DocumentWd 20/09/89 ad 06/04/89--------- £ si 11@1=11 £ ic 29/40
12 Sep 1989 88(2)R Wd 04/09/89 ad 07/08/89--------- £ si 1@3=3 £ ic 26/29
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Request DocumentWd 04/09/89 ad 07/08/89--------- £ si 1@3=3 £ ic 26/29
15 Aug 1989 122 Conso
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Request DocumentConso
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1989 123 £ nc 37/11033
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Request Document£ nc 37/11033
27 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Jan 1989 363 Return made up to 16/12/88; no change of members
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Request DocumentReturn made up to 16/12/88; no change of members
29 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
22 Jan 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
07 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
22 Dec 1986 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
22 Dec 1986 363 Annual return made up to 05/12/86
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Request DocumentAnnual return made up to 05/12/86
22 Dec 1986 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed