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GRANGE CROFT MANAGEMENT LIMITED

Company number 02639095

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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)
21 Oct 1994 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
11 Aug 1994 363s Return made up to 19/08/94; full list of members
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Request DocumentReturn made up to 19/08/94; full list of members
26 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Feb 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Dec 1993 287 Registered office changed on 19/12/93 from: routh house hall court hall park way telford shropshire TF3 4NJ
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Request DocumentRegistered office changed on 19/12/93 from: routh house hall court hall park way telford shropshire TF3 4NJ
01 Nov 1993 363s Return made up to 19/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/08/93; full list of members
04 Aug 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1993 363s Return made up to 19/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/08/92; full list of members
27 May 1993 287 Registered office changed on 27/05/93 from: coniston house neachells lane willenhall west midlands
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Request DocumentRegistered office changed on 27/05/93 from: coniston house neachells lane willenhall west midlands
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1993 123 £ nc 10/12 16/04/93
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Request Document£ nc 10/12 16/04/93
24 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Aug 1991 NEWINC Incorporation