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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)
14 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jan 1998 88(2)R Ad 18/12/97--------- £ si 334261@.1=33426 £ ic 7000000/7033426
21 Aug 1997 288b Director resigned
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1997 MISC Amending form 122
07 May 1997 363s Return made up to 05/04/97; bulk list available separately
05 Mar 1997 PROSP Listing of particulars
26 Jan 1997 88(3) Particulars of contract relating to shares
26 Jan 1997 88(2)O Ad 25/11/96--------- £ si 31928558@.1
02 Jan 1997 88(2)P Ad 25/11/96--------- £ si 31928558@.1=3192855 £ ic 4807143/7999998
09 Dec 1996 88(2)R Ad 25/11/96--------- £ si 1316989@.1=131698 £ ic 4675445/4807143
09 Dec 1996 88(2)R Ad 22/11/96--------- £ si 36396501@.1=3639650 £ ic 1035795/4675445
09 Dec 1996 88(2)R Ad 22/11/96--------- £ si 95452@.1=9545 £ ic 1026250/1035795
09 Dec 1996 122 £ nc 10000000/9987500 22/11/96
09 Dec 1996 122 S-div conve 22/11/96
09 Dec 1996 122 £ ic 1038750/1026250 22/11/96 £ sr 12500@1=12500
09 Dec 1996 122 S-div conve 30/09/96
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288b Secretary resigned
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association