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GROVE PRIMA (LAVENHAM) LIMITED

Company number 02709181

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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)
19 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Nov 1992 CERTNM Company name changed bideawhile one hundred and twent y three LIMITED\certificate issued on 19/11/92
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Request DocumentCompany name changed bideawhile one hundred and twent y three LIMITED\certificate issued on 19/11/92
12 Nov 1992 287 Registered office changed on 12/11/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
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Request DocumentRegistered office changed on 12/11/92 from: 20-32 museum street ipswich suffolk IP1 1HZ
12 Nov 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
12 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1992 NEWINC Incorporation
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