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GREY MIDLANDS LIMITED

Company number 02499827

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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)
24 Sep 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
15 Jun 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Sep 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
07 Jun 1991 363b Return made up to 08/05/91; full list of members
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 08/05/91; full list of members
03 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 Oct 1990 88(2)R Ad 15/10/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 15/10/90--------- £ si 9998@1=9998 £ ic 2/10000
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1990 123 £ nc 100/10000 29/06/90
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Request Document£ nc 100/10000 29/06/90
12 Jul 1990 287 Registered office changed on 12/07/90 from: sceptre court 40 tower hill london EC3N 4BB
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Request DocumentRegistered office changed on 12/07/90 from: sceptre court 40 tower hill london EC3N 4BB
12 Jul 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
12 Jul 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Jul 1990 CERTNM Company name changed sarria LIMITED\certificate issued on 29/06/90
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Request DocumentCompany name changed sarria LIMITED\certificate issued on 29/06/90
08 May 1990 NEWINC Incorporation
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Request DocumentIncorporation