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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)
29 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1989 88(2)R Wd 15/08/89 ad 18/03/89--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 15/08/89 ad 18/03/89--------- £ si 19998@1=19998 £ ic 2/20000
16 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 288 New director appointed
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20 Oct 1988 287 Registered office changed on 20/10/88 from: park green macclesfield cheshire SK11 7NE
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Request DocumentRegistered office changed on 20/10/88 from: park green macclesfield cheshire SK11 7NE
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
Request DocumentResolutions
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Oct 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
13 Oct 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
29 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Aug 1988 MEM/ARTS Memorandum and Articles of Association
20 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1988 287 Registered office changed on 20/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/07/88 from: 2 baches street london N1 6UB
18 Jul 1988 CERTNM Company name changed moonmove LIMITED\certificate issued on 19/07/88
06 Apr 1988 NEWINC Incorporation