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GRANT-STERLING LIMITED

Company number 02440705

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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)
25 Apr 1994 AA
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11 Oct 1993 AA
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17 Sep 1993 363s Return made up to 20/09/93; no change of members
  • 363(287) ‐ Registered office changed on 17/09/93
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Request DocumentReturn made up to 20/09/93; no change of members
20 Oct 1992 363s Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
20 Jul 1992 AA
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08 Oct 1991 363a Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
26 Sep 1991 AA
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07 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 CERTNM Company name changed dataover LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed dataover LIMITED\certificate issued on 26/01/90
24 Jan 1990 88(2)R Ad 30/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/11/89--------- £ si 98@1=98 £ ic 2/100
24 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1990 287 Registered office changed on 21/01/90 from: 43 church lane acklam middlesbrough cleveland TS5 7ED
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Request DocumentRegistered office changed on 21/01/90 from: 43 church lane acklam middlesbrough cleveland TS5 7ED
03 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1990 287 Registered office changed on 03/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/01/90 from: 2 baches street london N1 6UB
20 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1989 123 Nc inc already adjusted 30/11/89
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Request DocumentNc inc already adjusted 30/11/89
20 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1989 NEWINC Incorporation
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