CNC GRAND UNION LIMITED

Company number 02381968

Date	Type	Description	View / Download
14 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(10 pages)
21 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
02 Jun 1997	363s	Return made up to 04/05/97; full list of members	(13 pages)
25 Nov 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
10 Jun 1996	363s	Return made up to 04/05/96; no change of members	(11 pages)
10 Jun 1996	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	288	Director resigned	(2 pages)
06 Jun 1995	363s	Return made up to 04/05/95; no change of members	(12 pages)
06 Jun 1995	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
12 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	287	Registered office changed on 10/06/94 from: first base,unit 2, the grand union office park, packet boat lane, cowley,uxbridge UB8 2GH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1994	363s	Return made up to 04/05/94; 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 Document
25 Feb 1994	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 Document