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GRAHAMS ESTATES LIMITED

Company number 02567407

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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)
20 May 1996 395 Particulars of mortgage/charge
12 Dec 1995 363s Return made up to 11/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 287 Registered office changed on 13/12/94 from: caer fedwen, breton, nr. Chester, clwyd CH4 0DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/94 from: caer fedwen, breton, nr. Chester, clwyd CH4 0DW
05 Dec 1994 363s Return made up to 11/12/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 11/12/94; no change of members
21 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
19 Jan 1994 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
17 Dec 1993 363s Return made up to 11/12/93; 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 DocumentReturn made up to 11/12/93; change of members
16 Sep 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
26 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jan 1993 363b Return made up to 11/12/92; full list of members
07 Jan 1993 225(1) Accounting reference date extended from 31/12 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 DocumentAccounting reference date extended from 31/12 to 31/03
21 Feb 1992 CERTNM Company name changed opencast LIMITED\certificate issued on 24/02/92
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Request DocumentCompany name changed opencast LIMITED\certificate issued on 24/02/92
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: c/o steggles & mather, hilliards court, wrexham road, chester WA15 9DS
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Request DocumentRegistered office changed on 06/02/92 from: c/o steggles & mather, hilliards court, wrexham road, chester WA15 9DS
28 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 287 Registered office changed on 28/01/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
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Request DocumentRegistered office changed on 28/01/91 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
28 Jan 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 DocumentDirector resigned;new director appointed
28 Jan 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
11 Dec 1990 NEWINC Incorporation