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GRASS VALLEY LIMITED

Company number 01160119

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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)
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 May 1992 363a Return made up to 04/10/91; full list of members
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Request DocumentReturn made up to 04/10/91; full list of members
31 Mar 1992 AA Accounts for a medium company made up to 31 March 1991
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Request DocumentAccounts for a medium company made up to 31 March 1991
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 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
04 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
04 Apr 1991 363a Return made up to 04/10/90; no change of members
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Request DocumentReturn made up to 04/10/90; no change of members
17 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1990 169 £ sr 216@1 07/04/89
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Request Document£ sr 216@1 07/04/89
14 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
14 Feb 1990 363 Return made up to 04/10/89; full list of members
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Request DocumentReturn made up to 04/10/89; full list of members
16 Aug 1989 288 New director appointed
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09 Jun 1989 288 New director appointed
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08 May 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
20 Oct 1988 CERTNM Company name changed snell and wilcox electronic cons ultants LIMITED\certificate issued on 21/10/88
20 Oct 1988 363 Return made up to 14/09/88; full list of members
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22 Aug 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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30 Jun 1988 PUC 2 Wd 23/05/88 ad 28/04/88--------- premium £ si 216@1=216 £ ic 6978/7194
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Request DocumentWd 23/05/88 ad 28/04/88--------- premium £ si 216@1=216 £ ic 6978/7194
30 Jun 1988 PUC 2 Wd 23/05/88 ad 29/04/88--------- £ si 359@1=359 £ ic 6619/6978
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/05/88 ad 29/04/88--------- £ si 359@1=359 £ ic 6619/6978