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GRANITE SOFTWARE LIMITED

Company number 01823293

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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 Aug 1994 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
23 Aug 1994 363s Return made up to 25/06/94; full list of members
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Request DocumentReturn made up to 25/06/94; full list of members
08 Jul 1994 287 Registered office changed on 08/07/94 from: wise owl management services, 84/86, baker street, london, W1M 1DL.
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Request DocumentRegistered office changed on 08/07/94 from: wise owl management services, 84/86, baker street, london, W1M 1DL.
29 Jul 1993 AA Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1992
29 Jul 1993 363s Return made up to 25/06/93; 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 25/06/93; full list of members
22 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
22 Jul 1992 363s Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Mar 1992 363b Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members
17 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
24 Jul 1990 287 Registered office changed on 24/07/90 from: mecca house, 76, southwark street, london, SE1 0PP.
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Request DocumentRegistered office changed on 24/07/90 from: mecca house, 76, southwark street, london, SE1 0PP.
07 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17, great cumberland place, london, W1H 7LA.
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Request DocumentRegistered office changed on 12/12/89 from: 17, great cumberland place, london, W1H 7LA.
15 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
04 Sep 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
18 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1989 287 Registered office changed on 11/05/89 from: 7 old park lane london W1Y 3LJ
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Request DocumentRegistered office changed on 11/05/89 from: 7 old park lane london W1Y 3LJ
11 May 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed