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INDEXGRAND LIMITED

Company number 02589216

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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 May 1997 395 Particulars of mortgage/charge
30 Apr 1996 363s Return made up to 07/03/96; no change of members
20 Nov 1995 AA Accounts for a small company made up to 30 April 1995
19 Apr 1995 363b Return made up to 07/03/95; full list of members
28 Feb 1995 AA Accounts for a small company made up to 30 April 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 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 363s Return made up to 07/03/94; full list of members
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Request DocumentReturn made up to 07/03/94; full list of members
23 Mar 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jul 1993 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
24 Mar 1993 363s Return made up to 07/03/93; no change of members
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Request DocumentReturn made up to 07/03/93; no change of members
29 Oct 1992 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
31 May 1992 363s Return made up to 07/03/92; full list of members
31 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 May 1992 287 Registered office changed on 12/05/92 from: flat 31 branksome towers westminster road poole, dorset BH13 6JT
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Request DocumentRegistered office changed on 12/05/92 from: flat 31 branksome towers westminster road poole, dorset BH13 6JT
12 May 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
04 Nov 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1991 287 Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/91 from: 2 baches street london N1 6UB
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1991 123 £ nc 1000/100000 28/03/91