- Company Overview for GRIST GROUP LIMITED (02347267)
- Filing history for GRIST GROUP LIMITED (02347267)
- People for GRIST GROUP LIMITED (02347267)
- Charges for GRIST GROUP LIMITED (02347267)
- More for GRIST GROUP LIMITED (02347267)
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) |
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03 Mar 1992 | 363b |
Return made up to 13/02/92; full list of members
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|
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
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|
Request DocumentResolutions |
06 Mar 1989 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
27 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Feb 1989 | NEWINC | Incorporation |