GRANOVITA U.K. LIMITED

Company number 02536430

Date	Type	Description	View / Download
23 Sep 1994	363s	Return made up to 03/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
23 Sep 1994	288	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	363s	Return made up to 03/09/93; no change 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 Document
25 Mar 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	363s	Return made up to 03/09/92; no change 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 Document
07 Oct 1992	225(1)	Accounting reference date shortened from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1992	AA	Accounts for a small company made up to 30 September 1991	(5 pages)
09 Jun 1992	287	Registered office changed on 09/06/92 from: tavistock house, 34/36 bromham road, bedford This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1991	363b	Return made up to 03/09/91; full list of members	(6 pages)
04 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
03 Jul 1991	CERTNM	Company name changed mbs 81 LIMITED\certificate issued on 04/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	287	Registered office changed on 03/07/91 from: c/o mawby barrie scott, 52 bedford row, london, WC1R 4LR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	88(2)R	Ad 24/06/91--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Jul 1991	123	£ nc 100/100000 24/06/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1991	CERTNM	Company name changed\certificate issued on 03/07/91	(3 pages)
03 Sep 1990	NEWINC	Incorporation	(15 pages)