GRANITE ESTATES (LANGLEY) LIMITED

Company number 02701360

Date	Type	Description	View / Download
08 Feb 1995	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 Document
08 Feb 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(38 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
30 Nov 1994	288	New secretary 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 Document
30 Nov 1994	363x	Return made up to 11/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	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 Document
15 Jul 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1993	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 Document
16 Dec 1993	363x	Return made up to 11/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	CERTNM	Company name changed surfswift LIMITED\certificate issued on 20/07/93	(2 pages)
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 Document
23 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
28 May 1993	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 Document
27 May 1993	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 Document
27 May 1993	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 Document
06 May 1993	363s	Return made up to 27/03/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1992	288	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 Document
01 Jun 1992	287	Registered office changed on 01/06/92 from: classic house 174-180 old st 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 Document
07 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 May 1992	288	Secretary resigned;new secretary appointed;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 Document
27 Mar 1992	NEWINC	Incorporation	(17 pages)

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