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GRANDRED LIMITED

Company number 01327033

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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)
29 Jan 1998 395 Particulars of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
29 Jan 1998 395 Particulars of mortgage/charge
01 Dec 1997 363a Return made up to 01/05/97; full list of members
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 AA Accounts for a small company made up to 31 October 1996
14 Mar 1997 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1996 AA Accounts for a small company made up to 31 October 1995
06 Jul 1996 363a Return made up to 01/05/96; full list of members
06 Jul 1996 288 Director resigned
23 May 1996 287 Registered office changed on 23/05/96 from: russell square house 10/12 russell square london WC1B 5EL
19 Jun 1995 AA Accounts for a small company made up to 31 October 1994
15 Jun 1995 363x Return made up to 01/05/95; full list of members
12 Apr 1995 288 Director's particulars changed
09 Mar 1995 288 Director's particulars changed
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's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 363x Return made up to 01/05/94; 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 01/05/94; no change of members
29 Apr 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
13 Jul 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
10 Jun 1993 363x Return made up to 01/05/93; 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 01/05/93; no change of members
17 Feb 1993 287 Registered office changed on 17/02/93 from: room 327 chancery house chancery lane london WC2A 1SF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/93 from: room 327 chancery house chancery lane london WC2A 1SF