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GRAINELIT ESTATES LIMITED

Company number 02108531

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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)
06 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 May 1990 363 Return made up to 24/12/89; full list of members
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Request DocumentReturn made up to 24/12/89; full list of members
10 Oct 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
25 Apr 1989 363 Return made up to 24/09/88; 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 24/09/88; full list of members
12 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1988 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
24 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 1987 CERTNM Company name changed fordmace property developments l imited\certificate issued on 14/07/87
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Request DocumentCompany name changed fordmace property developments l imited\certificate issued on 14/07/87
06 Apr 1987 287 Registered office changed on 06/04/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 06/04/87 from: bridge house 181 queen victoria street london EC4V 4DD
06 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation