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GRAYRENTALS LIMITED

Company number 02620554

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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)
18 Aug 1992 363s Return made up to 14/06/92; full list of members
  • 363(287) ‐ Registered office changed on 18/08/92
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
14 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Jul 1992 88(2)R Ad 02/07/92--------- £ si 19998@1=19998 £ ic 2/20000
27 Feb 1992 287 Registered office changed on 27/02/92 from: 41 park square leeds LS1 2NS
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 27/02/92 from: 41 park square leeds LS1 2NS
27 Feb 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
13 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Sep 1991 MEM/ARTS Memorandum and Articles of Association
12 Aug 1991 CERTNM Company name changed simco 413 LIMITED\certificate issued on 13/08/91
08 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Aug 1991 123 £ nc 1000/50000 06/08/91
14 Jun 1991 NEWINC Incorporation