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GRAFTON ENGINEERING LIMITED

Company number 02542363

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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)
10 Aug 1995 88(2)R Ad 08/06/95--------- £ si 220000@1=220000 £ ic 780000/1000000
26 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 Jun 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Secretary resigned
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New secretary appointed
12 Apr 1995 395 Particulars of mortgage/charge
24 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1994 363s Return made up to 24/09/94; no change of members
01 Jul 1994 AA Full accounts made up to 31 December 1993
14 Oct 1993 363s Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
14 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1993 88(2)R Ad 16/11/92--------- £ si 760000@1=760000 £ ic 20000/780000
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Request DocumentAd 16/11/92--------- £ si 760000@1=760000 £ ic 20000/780000
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Feb 1993 288 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 DocumentNew director appointed