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GREVAN OF SHREWSBURY LIMITED

Company number 02588769

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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)
06 Mar 1992 88(2)R Ad 02/03/92--------- £ si 28000@1
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Request DocumentAd 02/03/92--------- £ si 28000@1
06 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
07 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1991 88(2)R Ad 26/04/91--------- £ si 30000@1=30000 £ ic 20000/50000
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Request DocumentAd 26/04/91--------- £ si 30000@1=30000 £ ic 20000/50000
29 May 1991 88(2)R Ad 26/04/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 26/04/91--------- £ si 19998@1=19998 £ ic 2/20000
10 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 May 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 287 Registered office changed on 11/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/04/91 from: 2 baches street london N1 6UB
05 Apr 1991 CERTNM Company name changed brightround LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed brightround LIMITED\certificate issued on 08/04/91
05 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation