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GRANTCHESTER LIMITED

Company number 02489293

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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)
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
08 May 1992 363s Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
04 Jan 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
19 Jun 1991 363a Return made up to 30/04/91; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 88(2)R Ad 18/10/90--------- £ si 500000@1=500000 £ ic 1537500/2037500
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Request DocumentAd 18/10/90--------- £ si 500000@1=500000 £ ic 1537500/2037500
05 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 88(2)R Ad 18/10/90--------- £ si 500000@1=500000 £ ic 1037500/1537500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 500000@1=500000 £ ic 1037500/1537500
11 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
11 Oct 1990 287 Registered office changed on 11/10/90 from: stoneyridge, great warley, essex, CM13 3HX.
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Request DocumentRegistered office changed on 11/10/90 from: stoneyridge, great warley, essex, CM13 3HX.
21 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1990 88(2)O Ad 18/06/90--------- £ si 1149998@1
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Request DocumentAd 18/06/90--------- £ si 1149998@1
10 Aug 1990 88(2)P Ad 18/06/90--------- £ si 1037498@1=1037498 £ ic 2/1037500
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Request DocumentAd 18/06/90--------- £ si 1037498@1=1037498 £ ic 2/1037500
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 123 £ nc 100/2062500 08/06/90
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Request Document£ nc 100/2062500 08/06/90
05 Jun 1990 287 Registered office changed on 05/06/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 05/06/90 from: inveresk house 1 aldwych london WC2R 0HF
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed