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GRANNING UK LIMITED

Company number 01799362

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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)
15 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Nov 1990 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
15 Nov 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
08 May 1990 88(2)R Ad 05/03/90--------- £ si 300000@1=300000 £ ic 35000/335000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/90--------- £ si 300000@1=300000 £ ic 35000/335000
30 Apr 1990 MEM/ARTS Memorandum and Articles of Association
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Apr 1990 123 £ nc 250000/550000 05/03/90
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Request Document£ nc 250000/550000 05/03/90
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
20 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Sep 1989 88(2)C Wd 08/09/89 ad 11/08/89--------- £ si 215000@1
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Request DocumentWd 08/09/89 ad 11/08/89--------- £ si 215000@1
14 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Sep 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
11 Sep 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Sep 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
11 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 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 DocumentNew director appointed
22 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
01 Dec 1987 363 Return made up to 13/12/86; no change of members
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Request DocumentReturn made up to 13/12/86; no change of members
22 Oct 1987 AA Accounts made up to 31 July 1986
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Request DocumentAccounts made up to 31 July 1986