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GRIDRISE LIMITED

Company number 02109392

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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)
07 Sep 1998 288b Director resigned
27 Aug 1998 363s Return made up to 10/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1998 288b Director resigned
25 Jan 1998 288b Director resigned
17 Nov 1997 395 Particulars of mortgage/charge
11 Sep 1997 363s Return made up to 10/08/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/09/97
  • 363(353) ‐ Location of register of members address changed
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 10/08/97; full list of members
11 Aug 1997 403a Declaration of satisfaction of mortgage/charge
19 Jun 1997 AA Accounts for a small company made up to 31 December 1996
31 May 1997 MEM/ARTS Memorandum and Articles of Association
31 May 1997 288a New director appointed
31 May 1997 288b Director resigned
31 May 1997 288b Secretary resigned
31 May 1997 288a New secretary appointed
31 May 1997 288a New director appointed
31 May 1997 288a New director appointed
30 May 1997 288a New director appointed
30 May 1997 287 Registered office changed on 30/05/97 from: vulcan works tinsley park rd sheffield S9 5DP
30 May 1997 155(6)a Declaration of assistance for shares acquisition
30 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 May 1997 403a Declaration of satisfaction of mortgage/charge
22 May 1997 395 Particulars of mortgage/charge
15 Sep 1996 363s Return made up to 10/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 1996 AA Accounts for a small company made up to 31 December 1995
25 Aug 1995 363s Return made up to 10/08/95; no change of members
  • 363(288) ‐ Director's particulars changed