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GRANITE ESTATES (RAYLEIGH) LIMITED

Company number 02653382

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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 Jul 1995 403b Declaration of mortgage charge released/ceased
18 Jul 1995 403b Declaration of mortgage charge released/ceased
16 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1994 363x Return made up to 11/10/94; full list of members
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Request DocumentReturn made up to 11/10/94; full list of members
05 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1994 288 New director appointed
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14 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
16 Dec 1993 363x Return made up to 11/10/93; full list of members
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Request DocumentReturn made up to 11/10/93; full list of members
09 Aug 1993 AA Full accounts made up to 31 October 1992
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23 Jun 1993 287 Registered office changed on 23/06/93 from: 124/130, seymour place, london. W1H 6AA
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Request DocumentRegistered office changed on 23/06/93 from: 124/130, seymour place, london. W1H 6AA
16 Jun 1993 287 Registered office changed on 16/06/93 from: hogarth house 31 sheet street windsor berks , SL4 1BY
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Request DocumentRegistered office changed on 16/06/93 from: hogarth house 31 sheet street windsor berks , SL4 1BY
09 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1993 395 Particulars of mortgage/charge
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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
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Feb 1992 CERTNM Company name changed milehaven properties LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed milehaven properties LIMITED\certificate issued on 07/02/92
25 Jan 1992 395 Particulars of mortgage/charge
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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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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