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GRIFFITH TEXTILE MACHINES LIMITED

Company number 01845474

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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)
22 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
27 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
25 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
26 Oct 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 15/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
25 Sep 2001 395 Particulars of mortgage/charge
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 2000 363s Return made up to 15/10/00; full list of members
22 Oct 1999 363s Return made up to 15/10/99; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1998 288a 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
05 Nov 1998 AA Accounts for a small company made up to 31 December 1997
23 Oct 1998 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
02 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1998 88(2)R Ad 22/09/98--------- £ si 150000@1=150000 £ ic 450000/600000
20 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1997 363s Return made up to 15/10/97; no change of members