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GRANDGLADE PROPERTIES LIMITED

Company number 02157985

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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)
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1989 122 Conve
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24 Feb 1989 88(2) Wd 13/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/02/89 ad 13/02/89--------- £ si 98@1=98 £ ic 2/100
23 Feb 1989 288 New director appointed
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06 Feb 1989 PUC 5 Wd 20/01/89 pd 02/08/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 pd 02/08/87--------- £ si 2@1
01 Feb 1989 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
28 Sep 1987 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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28 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1987 287 Registered office changed on 28/09/87 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/09/87 from: temple house 20 holywell row london EC2A 4JB
26 Aug 1987 NEWINC Incorporation
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