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GRADUS CARPETS LIMITED

Company number 02240905

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1994 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
13 Jun 1994 AA Full accounts made up to 31 December 1993
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23 Aug 1993 363s Return made up to 26/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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23 Aug 1993 288 New director appointed
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18 May 1993 AA Full accounts made up to 31 December 1992
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29 Apr 1993 MEM/ARTS Memorandum and Articles of Association
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1993 287 Registered office changed on 29/04/93 from: georgian mill park green macclesfield cheshire sk 117
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Request DocumentRegistered office changed on 29/04/93 from: georgian mill park green macclesfield cheshire sk 117
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1993 288 New director appointed
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15 Jan 1993 288 Director resigned
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04 Nov 1992 288 Director resigned
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16 Oct 1992 288 New director appointed
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05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1992 363s Return made up to 26/07/92; no change of members
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12 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jan 1992 AA Full accounts made up to 31 December 1990
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24 Sep 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
12 Sep 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
27 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members