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GRONTMIJ AQUATERRA LIMITED

Company number 02621323

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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)
07 Jan 1993 123 £ nc 1000/10000 10/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 10/11/92
23 Jul 1992 363s Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
07 Feb 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1991 287 Registered office changed on 20/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/11/91 from: 2 baches street london N1 6UB
13 Nov 1991 MA Memorandum and Articles of Association
06 Nov 1991 CERTNM Company name changed objectentry LIMITED\certificate issued on 07/11/91
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Request DocumentCompany name changed objectentry LIMITED\certificate issued on 07/11/91
05 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation