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GRAIG PARK DEVELOPMENTS LIMITED

Company number 02035665

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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)
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Feb 1989 395 Particulars of mortgage/charge
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01 Feb 1989 288 New director appointed
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19 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Oct 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Oct 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Oct 1988 287 Registered office changed on 04/10/88 from: 47/48 hamilton square birkenhead merseyside L41 5BD
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Request DocumentRegistered office changed on 04/10/88 from: 47/48 hamilton square birkenhead merseyside L41 5BD
04 Oct 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
04 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
28 Sep 1988 PUC 2 Wd 23/09/88 ad 13/04/88--------- £ si 1@1=1 £ ic 73/74
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Request DocumentWd 23/09/88 ad 13/04/88--------- £ si 1@1=1 £ ic 73/74
28 Sep 1988 PUC 2 Wd 23/09/88 ad 09/07/86--------- £ si 71@1=71 £ ic 2/73
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Request DocumentWd 23/09/88 ad 09/07/86--------- £ si 71@1=71 £ ic 2/73
09 Jun 1988 CERTNM Company name changed melyd park developments LIMITED\certificate issued on 10/06/88
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Request DocumentCompany name changed melyd park developments LIMITED\certificate issued on 10/06/88
06 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
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
10 Jul 1986 288 Secretary resigned
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Request DocumentSecretary resigned
09 Jul 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation