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GRANITE ESTATES (NEW STREET) LIMITED

Company number 02687798

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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)
09 Mar 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
16 Dec 1993 363x Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
10 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
23 Jun 1993 287 Registered office changed on 23/06/93 from: hogarth house 31 sheet street windsor berks SL4 1BY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/93 from: hogarth house 31 sheet street windsor berks SL4 1BY
28 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 May 1993 363a Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
18 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1992 CERTNM Company name changed snowstyle LIMITED\certificate issued on 13/07/92
08 Jul 1992 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
08 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 88(2)R Ad 28/04/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/04/92--------- £ si 98@1=98 £ ic 2/100
27 May 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Mar 1992 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
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1992 287 Registered office changed on 05/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
14 Feb 1992 NEWINC Incorporation