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GRAIN INVESTMENTS (HUMBERSIDE) LIMITED

Company number 02657202

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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)
02 Mar 1994 123 Nc inc already adjusted 11/02/94
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Request DocumentNc inc already adjusted 11/02/94
02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1994 363s Return made up to 24/10/93; no change of members
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Request DocumentReturn made up to 24/10/93; no change of members
01 Dec 1992 363b Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
30 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 287 Registered office changed on 16/06/92 from: daedalus house station rd cambridge CB1 2RE
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Request DocumentRegistered office changed on 16/06/92 from: daedalus house station rd cambridge CB1 2RE
16 Jun 1992 88(2)R Ad 18/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/05/92--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jun 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
22 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 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
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation