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GRIST GROUP LIMITED

Company number 02347267

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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)
03 Mar 1992 363b Return made up to 13/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/92; full list of members
16 Oct 1991 287 Registered office changed on 16/10/91 from: 40 gay st bath avon BA1 2NT
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Request DocumentRegistered office changed on 16/10/91 from: 40 gay st bath avon BA1 2NT
03 May 1991 395 Particulars of mortgage/charge
15 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1990 395 Particulars of mortgage/charge
21 Aug 1990 395 Particulars of mortgage/charge
21 Aug 1990 395 Particulars of mortgage/charge
18 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jan 1990 88(2)O Ad 01/05/89--------- £ si 1100@1
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Request DocumentAd 01/05/89--------- £ si 1100@1
16 Jan 1990 88(2)P Ad 01/05/89--------- £ si 1100@1=1100 £ ic 2/1102
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Request DocumentAd 01/05/89--------- £ si 1100@1=1100 £ ic 2/1102
03 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1989 287 Registered office changed on 03/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/05/89 from: 2 baches street london N1 6UB
03 May 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1989 CERTNM Company name changed goart LIMITED\certificate issued on 01/03/89
28 Feb 1989 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
27 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Feb 1989 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
13 Feb 1989 NEWINC Incorporation