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GRADEINDEX LIMITED

Company number 02594389

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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)
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 287 Registered office changed on 24/08/00 from: markfield court ratby lane markfield leicestershire LE67 9RN
30 May 2000 288b Secretary resigned
26 May 2000 288a New secretary appointed
11 Apr 2000 AA Full accounts made up to 27 December 1998
29 Mar 2000 288b Secretary resigned
06 Feb 2000 363s Return made up to 15/01/00; full list of members
06 Feb 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
06 Feb 2000 363(287) Registered office changed on 06/02/00
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 06/02/00
14 Jan 2000 288b Director resigned
26 Nov 1999 288b Director resigned
03 Nov 1999 288a New director appointed
28 Oct 1999 288a New director appointed
18 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
10 Aug 1999 288b Director resigned
15 Feb 1999 288a New secretary appointed
15 Feb 1999 288b Secretary resigned
03 Feb 1999 363s Return made up to 15/01/99; no change of members
15 Dec 1998 AUD Auditor's resignation
01 Dec 1998 288b Director resigned
18 Nov 1998 288a New director appointed
18 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
16 Sep 1998 288b Director resigned