- Company Overview for GROVEMERE HOLDINGS LIMITED (02371370)
- Filing history for GROVEMERE HOLDINGS LIMITED (02371370)
- People for GROVEMERE HOLDINGS LIMITED (02371370)
- Charges for GROVEMERE HOLDINGS LIMITED (02371370)
- More for GROVEMERE HOLDINGS LIMITED (02371370)
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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01 Aug 1989 | 288 |
Director resigned;new director appointed
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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
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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
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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
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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
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Request DocumentResolutions |
07 Jun 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 May 1989 | CERTNM | Company name changed nightbell LIMITED\certificate issued on 26/05/89 | |
12 Apr 1989 | NEWINC | Incorporation |