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GRANITE ESTATES (DEPTFORD) LIMITED

Company number 02653377

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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)
27 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1992 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1992 CERTNM Company name changed neonrealm properties LIMITED\certificate issued on 07/02/92
25 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 88(2)R Ad 04/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/12/91--------- £ si 98@1=98 £ ic 2/100
17 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
16 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 287 Registered office changed on 01/11/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/11/91 from: classic house 174-180 old street london EC1V 9BP
29 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1991 NEWINC Incorporation