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GRANGE WALK MEWS LIMITED

Company number 02504498

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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)
01 Sep 1993 363b Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
13 Aug 1990 122 Nc dec already adjusted 14/06/90
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Request DocumentNc dec already adjusted 14/06/90
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Aug 1990 287 Registered office changed on 09/08/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 09/08/90 from: suite 1,2ND floor 1/4 christina street london EC2A 4PA
09 Aug 1990 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Aug 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
22 Jun 1990 CERTNM Company name changed broadgate trading LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed broadgate trading LIMITED\certificate issued on 25/06/90
22 May 1990 NEWINC Incorporation