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GRANWAX HOLDINGS LIMITED

Company number 02669810

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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)
15 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1992 123 £ nc 100/1000 20/12/91
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Request Document£ nc 100/1000 20/12/91
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1992 288 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 DocumentDirector resigned;new director appointed
15 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1992 287 Registered office changed on 15/01/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 15/01/92 from: 110 whitchurch road cardiff CF4 3LY
07 Jan 1992 CERTNM Company name changed pargrey LIMITED\certificate issued on 08/01/92
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Request DocumentCompany name changed pargrey LIMITED\certificate issued on 08/01/92
10 Dec 1991 NEWINC Incorporation