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KEN GRAY LTD

Company number 02679617

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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)
06 Feb 1995 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Mar 1994 363s Return made up to 21/01/94; no change of members
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Request DocumentReturn made up to 21/01/94; no change of members
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Nov 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
18 Nov 1993 RESOLUTIONS Resolutions
  • RES ‐
14 Feb 1993 363s Return made up to 21/01/93; full list of members
30 Apr 1992 MEM/ARTS Memorandum and Articles of Association
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1992 123 £ nc 100/10000 21/01/92
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Request Document£ nc 100/10000 21/01/92
30 Apr 1992 RESOLUTIONS Resolutions
  • RES ‐
07 Apr 1992 CERTNM Company name changed brightwood services LIMITED\certificate issued on 08/04/92
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Request DocumentCompany name changed brightwood services LIMITED\certificate issued on 08/04/92
03 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 287 Registered office changed on 03/04/92 from: suite 4916 72 new bond street london. W1Y 9DD
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Request DocumentRegistered office changed on 03/04/92 from: suite 4916 72 new bond street london. W1Y 9DD
21 Jan 1992 NEWINC Incorporation