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GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Company number 01927686

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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)
09 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1992 363a Return made up to 30/12/88; no change of members
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Request DocumentReturn made up to 30/12/88; no change of members
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1991 123 £ nc 20000/200000 21/10/91
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Request Document£ nc 20000/200000 21/10/91
17 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
17 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Jul 1991 88(2)R Ad 28/06/91--------- £ si 10000@1=10000 £ ic 10000/20000
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1991 363a Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
08 Jul 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
23 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Sep 1988 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
22 Sep 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
25 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Dec 1987 AA Accounts for a small company made up to 31 March 1986
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Request DocumentAccounts for a small company made up to 31 March 1986
01 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987