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ANDREW GRIMA LIMITED

Company number 02404580

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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)
11 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Apr 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
01 Feb 1992 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
01 Feb 1992 363(287) Registered office changed on 01/02/92
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Request DocumentRegistered office changed on 01/02/92
19 Jun 1991 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
19 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
19 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jun 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 287 Registered office changed on 11/10/90 from: c/o mr brown 67 jermyn street st jamess london SW17 6NY
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Request DocumentRegistered office changed on 11/10/90 from: c/o mr brown 67 jermyn street st jamess london SW17 6NY
06 Nov 1989 CERTNM Company name changed diviton LIMITED\certificate issued on 07/11/89
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Request DocumentCompany name changed diviton LIMITED\certificate issued on 07/11/89
02 Nov 1989 287 Registered office changed on 02/11/89 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 02/11/89 from: 110 whitchurch road cardiff CF4 3LY
02 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1989 NEWINC Incorporation
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