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GREY DIRECT LIMITED

Company number 01908998

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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)
08 Aug 1990 288 Director resigned
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
17 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 88(2)R Ad 31/05/90--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 31/05/90--------- £ si 9000@1=9000 £ ic 1000/10000
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1990 123 £ nc 1000/10000 25/05/90
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Request Document£ nc 1000/10000 25/05/90
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
25 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1990 88(2)O Ad 04/01/90--------- £ si 160@1
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Request DocumentAd 04/01/90--------- £ si 160@1
22 Jan 1990 88(2)P Ad 04/01/90--------- £ si 160@1=160 £ ic 840/1000
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Request DocumentAd 04/01/90--------- £ si 160@1=160 £ ic 840/1000
12 Jan 1990 88(2)R Ad 04/01/90--------- £ si 838@1=838 £ ic 2/840
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 04/01/90--------- £ si 838@1=838 £ ic 2/840
12 Jan 1990 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
12 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
12 Jan 1990 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
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1990 123 £ nc 100/1000 04/01/90
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Request Document£ nc 100/1000 04/01/90
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 May 1989 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1989 363 Return made up to 14/12/88; 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 14/12/88; full list of members