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GRIFFITHS ASSOCIATES LIMITED

Company number 02138623

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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)
19 Sep 1995 AA Full accounts made up to 7 April 1995
09 Aug 1995 363s Return made up to 21/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 1994 AA Accounts for a small company made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 7 April 1994
16 Nov 1994 88(2)R Ad 28/10/94--------- £ si 15000@1=15000 £ ic 10000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/94--------- £ si 15000@1=15000 £ ic 10000/25000
28 Jul 1994 363s Return made up to 21/07/94; no change 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 21/07/94; no change of members
12 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
30 Nov 1993 AA Accounts for a small company made up to 7 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 7 April 1993
18 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 363s Return made up to 21/07/93; no change of members
  • 363(288) ‐ Director resigned
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 21/07/93; no change of members
06 Jul 1993 123 Nc inc already adjusted 12/03/93
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Request DocumentNc inc already adjusted 12/03/93
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
07 Jun 1993 AA Accounts for a small company made up to 7 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 7 April 1992
02 Mar 1993 363s Return made up to 21/07/92; full list of members
  • 363(288) ‐ Director's particulars 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 21/07/92; full list of members
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1992 AA Full accounts made up to 7 April 1991
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Request DocumentFull accounts made up to 7 April 1991
21 May 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 May 1992 88(2)P Ad 01/04/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/04/92--------- £ si 9998@1=9998 £ ic 2/10000
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
29 Apr 1992 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
29 Apr 1992 123 £ nc 1000/10000 01/04/92
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Request Document£ nc 1000/10000 01/04/92
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 363a Return made up to 21/07/91; no change 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 21/07/91; no change of members