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GRAFTPASS LIMITED

Company number 02216430

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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)
18 Mar 1992 88(2)R Ad 12/03/92--------- £ si 29900@1=29900 £ ic 100/30000
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 12/03/92--------- £ si 29900@1=29900 £ ic 100/30000
18 Mar 1992 123 Nc inc already adjusted 12/03/92
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Request DocumentNc inc already adjusted 12/03/92
18 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1992 363s Return made up to 13/02/92; full list of members
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Request DocumentReturn made up to 13/02/92; full list of members
13 Mar 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
13 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
18 Sep 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
26 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1988 287 Registered office changed on 31/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/05/88 from: 2 baches street london N1 6UB
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1988 NEWINC Incorporation