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GREATRATE LIMITED

Company number 02623666

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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 Dec 1996 395 Particulars of mortgage/charge
21 Aug 1996 363s Return made up to 25/06/96; no change of members
01 May 1996 AA Accounts for a small company made up to 30 June 1995
29 Aug 1995 363s Return made up to 25/06/95; full list of members
  • 363(287) ‐ Registered office changed on 29/08/95
  • 363(288) ‐ Director's particulars changed
01 May 1995 AA Accounts for a small company made up to 30 June 1994
28 Jul 1994 363s Return made up to 25/06/94; 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 25/06/94; full list of members
09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
06 Dec 1993 287 Registered office changed on 06/12/93 from: the kings head smeeton westerby nr kibworth leicestershire
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 06/12/93 from: the kings head smeeton westerby nr kibworth leicestershire
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1993
21 Oct 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 June 1992
29 Sep 1993 363s Return made up to 25/06/93; no change 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 25/06/93; no change of members
07 Apr 1993 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
07 Apr 1993 288 Secretary resigned;new secretary 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
01 Mar 1993 288 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 DocumentNew secretary appointed;new director appointed
01 Mar 1993 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
01 Dec 1992 363a Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
12 Oct 1992 88(2)R Ad 14/09/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 14/09/92--------- £ si 98@1=98 £ ic 2/100
12 Oct 1992 287 Registered office changed on 12/10/92 from: 64 broadway peterborough
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Request DocumentRegistered office changed on 12/10/92 from: 64 broadway peterborough
17 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 17/10/91 from: 2, baches street london N1 6UB
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation