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GRATTAN INTERNATIONAL LTD

Company number 01465444

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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)
23 Jun 1999 288a New director appointed
27 Nov 1998 AA Full accounts made up to 28 February 1998
10 Aug 1998 288a New secretary appointed;new director appointed
10 Aug 1998 288b Secretary resigned;director resigned
23 Jun 1998 363s Return made up to 08/06/98; no change of members
14 Oct 1997 AA Full accounts made up to 28 February 1997
07 Jul 1997 363s Return made up to 08/06/97; no change of members
12 Dec 1996 AA Full accounts made up to 29 February 1996
26 Jun 1996 363s Return made up to 08/06/96; full list of members
28 Nov 1995 AA Full accounts made up to 28 February 1995
20 Jun 1995 363s Return made up to 08/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
05 Jul 1994 363s Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members
09 Dec 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
22 Jul 1993 CERTNM Company name changed grattan warehouses LIMITED\certificate issued on 23/07/93
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Request DocumentCompany name changed grattan warehouses LIMITED\certificate issued on 23/07/93
07 Jul 1993 363s Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members
20 Nov 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
13 Jul 1992 363x Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 363x Return made up to 08/06/91; 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 08/06/91; full list of members