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GRANGEHURST INVESTMENTS PLC

Company number 02307753

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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
12 Nov 1992 COCOMP Order of court to wind up
12 Nov 1992 COCOMP Order of court to wind up
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27 Oct 1992 F14 Court order notice of winding up
31 Jan 1992 288 Director's particulars changed
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31 Jan 1992 288 Secretary resigned;new secretary appointed
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08 Oct 1991 363x Return made up to 20/04/91; full list of members
22 May 1991 288 Director's particulars changed
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13 May 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 May 1991 288 Director resigned;new director appointed
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18 Jun 1990 CERT8 Certificate of authorisation to commence business and borrow
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18 Jun 1990 117 Application to commence business
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11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jun 1990 363 Return made up to 20/04/90; full list of members
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31 May 1990 395 Particulars of mortgage/charge
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31 May 1990 88(2)R Ad 20/10/88--------- £ si 49998@1=49998 £ ic 2/50000
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05 Apr 1990 287 Registered office changed on 05/04/90 from: tudor house llanvanor road finchley road london, NW2 2AQ
19 Mar 1990 288 New secretary appointed
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06 Feb 1990 287 Registered office changed on 06/02/90 from: 1-3 leonard street london EC2A 4AQ
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1988 NEWINC Incorporation
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