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GRAY ENGINEERING LIMITED

Company number 02588374

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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)
09 May 1995 288 New secretary appointed;director resigned
09 May 1995 AA Accounts for a small company made up to 30 April 1994
27 Apr 1995 363s Return made up to 05/03/95; no change of members
27 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
21 Apr 1994 363s Return made up to 05/03/94; full list of members
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21 Apr 1994 363(288) Director's particulars changed
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19 Jan 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
02 Nov 1993 88(3) Particulars of contract relating to shares
02 Nov 1993 88(2)R Ad 03/09/93--------- £ si 90000@1=90000 £ ic 10000/100000
02 Nov 1993 123 Nc inc already adjusted 03/09/93
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Request DocumentNc inc already adjusted 03/09/93
02 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1993 CERTNM Company name changed gray prefabrication services lim ited\certificate issued on 23/07/93
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Request DocumentCompany name changed gray prefabrication services lim ited\certificate issued on 23/07/93
21 Jun 1993 88(3) Particulars of contract relating to shares
21 Jun 1993 88(2)R Ad 03/06/93--------- £ si 9998@1=9998 £ ic 2/10000
17 Jun 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
08 Apr 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
27 Mar 1992 363s Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
27 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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