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GRAYS (CONSULTING ENGINEERS) LTD

Company number 02616055

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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)
14 Sep 1998 AA Accounts for a small company made up to 30 June 1998
11 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1998 88(2)R Ad 28/06/98--------- £ si 3@1=3 £ ic 20/23
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Aug 1998 122 S-div 28/06/98
11 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jun 1998 288a New director appointed
18 Jun 1998 363s Return made up to 31/05/98; no change of members
29 Dec 1997 AA Accounts for a small company made up to 30 June 1997
19 Jun 1997 363s Return made up to 31/05/97; no change of members
17 Jan 1997 AA Accounts for a small company made up to 30 June 1996
09 Jul 1996 363s Return made up to 31/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1995 AA Accounts for a small company made up to 30 June 1995
08 Sep 1995 AUD Auditor's resignation
09 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 AA Accounts for a small company made up to 30 June 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 June 1994
10 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
02 Dec 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
21 Oct 1993 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
27 Jun 1993 363s Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
18 Oct 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
10 Jun 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/05/92; full list of members
20 May 1992 287 Registered office changed on 20/05/92 from: 24 hazel tree close, radyr, cardiff, CF4 8RS
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 20/05/92 from: 24 hazel tree close, radyr, cardiff, CF4 8RS
23 Apr 1992 88(2)R Ad 19/03/92--------- £ si 18@1=18 £ ic 2/20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/92--------- £ si 18@1=18 £ ic 2/20