GRANHERNE LIMITED

Company number 01498189

Date	Type	Description	View / Download
09 May 1996	155(6)a	Declaration of assistance for shares acquisition 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
09 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 May 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
07 Nov 1995	363s	Return made up to 27/10/95; no change of members 363(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 Document
05 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jun 1995	AA	Full accounts made up to 30 June 1994	(20 pages)
08 Mar 1995	244	Delivery ext'd 3 mth 30/06/94 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
27 Oct 1994	363s	Return made up to 27/10/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Aug 1994	288	Director resigned 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
26 Jul 1994	AUD	Auditor's resignation 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
27 Apr 1994	AA	Full accounts made up to 30 June 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 Document
09 Mar 1994	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 Document
16 Dec 1993	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 Document
16 Dec 1993	363s	Return made up to 27/10/93; no change of members 363(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 Document
18 Dec 1992	AA	Full accounts made up to 30 June 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 Document
30 Nov 1992	363s	Return made up to 27/10/92; full list of members 363(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 Document
20 Nov 1991	363b	Return made up to 27/10/91; 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 Document
11 Nov 1991	AA	Full accounts made up to 30 June 1991 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
17 Jan 1991	AA	Full accounts made up to 30 June 1990 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
17 Jan 1991	363a	Return made up to 12/12/90; 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 Document

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