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GROVEMERE HOLDINGS LIMITED

Company number 02371370

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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 Aug 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Jul 1989 88(3) Particulars of contract relating to shares
31 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
27 Jul 1989 88(2)C Wd 21/07/89 ad 20/06/89--------- £ si 5185098@.1=518509 £ ic 500759/1019268
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/07/89 ad 20/06/89--------- £ si 5185098@.1=518509 £ ic 500759/1019268
27 Jul 1989 88(2)C Wd 21/07/89 ad 30/06/89--------- £ si 5007570@.1=500757 £ ic 2/500759
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/07/89 ad 30/06/89--------- £ si 5007570@.1=500757 £ ic 2/500759
25 Jul 1989 287 Registered office changed on 25/07/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/07/89 from: 110 whitchurch road cardiff CF4 3LY
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Jun 1989 122 S-div
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Request DocumentS-div
07 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
07 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
25 May 1989 CERTNM Company name changed nightbell LIMITED\certificate issued on 26/05/89
12 Apr 1989 NEWINC Incorporation