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GREY NETWORK LIMITED

Company number 02126910

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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)
23 Jun 1989 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
28 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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13 Mar 1989 CERTNM Company name changed the taylor partnership LIMITED\certificate issued on 14/03/89
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Request DocumentCompany name changed the taylor partnership LIMITED\certificate issued on 14/03/89
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
31 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Oct 1988 88(2) Wd 06/10/88 ad 20/09/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 06/10/88 ad 20/09/88--------- £ si 9998@1=9998 £ ic 2/10000
13 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 Oct 1988 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
11 Oct 1988 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
10 Oct 1988 CERTNM Company name changed inlandmaze LIMITED\certificate issued on 11/10/88
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Request DocumentCompany name changed inlandmaze LIMITED\certificate issued on 11/10/88
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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.
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18 Jul 1988 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
18 Jul 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
18 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1987 287 Registered office changed on 06/07/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 06/07/87 from: 2 baches street london N1 6EE
29 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation