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GRINNELL (U.K.) LIMITED

Company number 02318535

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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)
16 Nov 1993 363s Return made up to 17/11/93; no change of members
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Request DocumentReturn made up to 17/11/93; no change of members
22 Jan 1993 MA Memorandum and Articles of Association
15 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1992 AA Full accounts made up to 30 June 1992
20 Nov 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
20 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1992 AA Full accounts made up to 30 June 1991
06 Feb 1992 363b Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 288 Director resigned
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04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1991 88(2)R Ad 19/04/90--------- £ si 3000000@1
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Request DocumentAd 19/04/90--------- £ si 3000000@1
19 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Feb 1991 123 Nc inc already adjusted 19/04/90 19/04/90
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Request DocumentNc inc already adjusted 19/04/90 19/04/90
29 Nov 1990 287 Registered office changed on 29/11/90 from: 14 orchard st bristol BS1 5ER
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Request DocumentRegistered office changed on 29/11/90 from: 14 orchard st bristol BS1 5ER
15 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
05 Nov 1990 AA Full accounts made up to 31 March 1990
19 Jun 1990 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
15 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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