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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)
20 Oct 1997 363s Return made up to 15/10/97; no change of members
05 Nov 1996 363s Return made up to 19/10/96; full list of members
17 Oct 1996 AA Accounts for a small company made up to 31 December 1995
25 Sep 1996 88(2)R Ad 23/09/96--------- £ si 150000@1=150000 £ ic 30000/180000
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 123 £ nc 300000/1000000 19/09/96
24 Oct 1995 AA Accounts for a small company made up to 31 December 1994
24 Oct 1995 363s Return made up to 19/10/95; full list of members
22 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
26 Oct 1994 88(2)R Ad 20/10/94--------- £ si 120000@1
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 20/10/94--------- £ si 120000@1
26 Oct 1994 123 Nc inc already adjusted 20/10/94
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Request DocumentNc inc already adjusted 20/10/94
26 Oct 1994 363s Return made up to 29/10/94; 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 29/10/94; full list of members
29 Sep 1994 AA Accounts for a small 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 small company made up to 31 December 1993
14 Dec 1993 CERTNM Company name changed bonas griffith LIMITED\certificate issued on 15/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bonas griffith LIMITED\certificate issued on 15/12/93
11 Nov 1993 AA Accounts for a small 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 small company made up to 31 December 1992
11 Nov 1993 363s Return made up to 29/10/93; 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 DocumentReturn made up to 29/10/93; no change of members
11 Nov 1992 287 Registered office changed on 11/11/92 from: 12A southwick industrial estate southwick sunderland tyne and wear SR5 3TX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: 12A southwick industrial estate southwick sunderland tyne and wear SR5 3TX
05 Nov 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
05 Nov 1992 363s Return made up to 29/10/92; 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 DocumentReturn made up to 29/10/92; no change of members
23 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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