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G.R. ELECTRICAL SERVICES LIMITED

Company number 01845054

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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 Jan 1996 363s Return made up to 25/01/96; no change of members
09 Nov 1995 AA Accounts for a small company made up to 30 April 1995
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 30 April 1995
06 Mar 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/01/94; full list of members
21 Jan 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1993 363s Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
27 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Jan 1992 363s Return made up to 25/01/92; no change of members
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Request DocumentReturn made up to 25/01/92; no change of members
08 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
01 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
01 Mar 1991 363a Return made up to 25/01/91; no change of members
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Request DocumentReturn made up to 25/01/91; no change of members
24 Jul 1990 123 Nc inc already adjusted 10/06/89
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Request DocumentNc inc already adjusted 10/06/89
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989