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G & G ASSURED LIMITED

Company number 02580873

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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)
30 Jul 1992 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1992
20 Feb 1992 363s Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1991 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
20 Nov 1991 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
20 Nov 1991 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
20 Nov 1991 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
19 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
26 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 1991 CERTNM Company name changed granton properties LIMITED\certificate issued on 18/07/91
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Request DocumentCompany name changed granton properties LIMITED\certificate issued on 18/07/91
20 Jun 1991 123 Nc inc already adjusted 19/03/91
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Request DocumentNc inc already adjusted 19/03/91
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 88(2)R Ad 19/03/91--------- £ si 300000@1=300000 £ ic 2/300002
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Request DocumentAd 19/03/91--------- £ si 300000@1=300000 £ ic 2/300002
02 Apr 1991 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 1991 123 £ nc 160000/300002 19/03/91
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Request Document£ nc 160000/300002 19/03/91
26 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed