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GRANITE ESTATES LIMITED

Company number 02652515

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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)
23 Jan 1992 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
23 Jan 1992 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
16 Jan 1992 88(2)R Ad 04/12/91--------- £ si 600@1=600 £ ic 2/602
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 04/12/91--------- £ si 600@1=600 £ ic 2/602
16 Jan 1992 123 £ nc 1000/3000 04/12/91
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Request Document£ nc 1000/3000 04/12/91
16 Jan 1992 122 Conve 04/12/91
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Request DocumentConve 04/12/91
16 Jan 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
16 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 287 Registered office changed on 31/10/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 31/10/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991 NEWINC Incorporation