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GRAHAM CONSULTING GROUP LIMITED

Company number 02428039

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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)
30 Jun 1993 CERTNM Company name changed frank graham group LIMITED\certificate issued on 01/07/93
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Request DocumentCompany name changed frank graham group LIMITED\certificate issued on 01/07/93
30 Jun 1993 CERTNM Company name changed\certificate issued on 30/06/93
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1993 363s Return made up to 08/03/93; full list of members
  • 363(287) ‐ Registered office changed on 05/04/93
  • 363(288) ‐ 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 DocumentReturn made up to 08/03/93; full list of members
16 Oct 1992 169 £ ic 2022780/1893609 05/10/92 £ sr 129171@1=129171
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Request Document£ ic 2022780/1893609 05/10/92 £ sr 129171@1=129171
16 Oct 1992 169 £ ic 2068903/2022780 30/09/92 £ sr 46123@1=46123
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Request Document£ ic 2068903/2022780 30/09/92 £ sr 46123@1=46123
12 Oct 1992 88(2)R Ad 29/09/92--------- £ si 46123@1=46123 £ ic 2022780/2068903
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Request DocumentAd 29/09/92--------- £ si 46123@1=46123 £ ic 2022780/2068903
09 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
06 Oct 1992 88(2)R Ad 27/02/92--------- £ si 5000@1
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Request DocumentAd 27/02/92--------- £ si 5000@1
21 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 SA Statement of affairs
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Request DocumentStatement of affairs
24 Apr 1992 88(2)P Ad 29/11/91--------- £ si 562600@1
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Request DocumentAd 29/11/91--------- £ si 562600@1
08 Apr 1992 363b Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
01 Apr 1992 88(2)P Ad 29/11/91--------- £ si 562600@1=562600 £ ic 1400180/1962780
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Request DocumentAd 29/11/91--------- £ si 562600@1=562600 £ ic 1400180/1962780
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1991 123 £ nc 2000000/3000000 21/11/91
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Request Document£ nc 2000000/3000000 21/11/91
04 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
11 Nov 1991 88(2)R Ad 07/10/91--------- £ si 300180@1=300180 £ ic 1100000/1400180
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Request DocumentAd 07/10/91--------- £ si 300180@1=300180 £ ic 1100000/1400180
11 Nov 1991 169 £ ic 1400000/1100000 07/10/91 £ sr 300000@1=300000
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Request Document£ ic 1400000/1100000 07/10/91 £ sr 300000@1=300000
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
07 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs