- Company Overview for GRAYCARD LIMITED (02709646)
- Filing history for GRAYCARD LIMITED (02709646)
- People for GRAYCARD LIMITED (02709646)
- Charges for GRAYCARD LIMITED (02709646)
- More for GRAYCARD LIMITED (02709646)
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) |
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15 Jul 1993 | 287 |
Registered office changed on 15/07/93 from: 2 king street st james london SW1Y 6QL
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Request DocumentRegistered office changed on 15/07/93 from: 2 king street st james london SW1Y 6QL |
15 Jul 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Jul 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
08 Jul 1993 | 88(2)O |
Ad 01/08/92--------- £ si 40000@.5
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Request DocumentAd 01/08/92--------- £ si 40000@.5 |
17 Jun 1993 | 363s |
Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members |
09 Jun 1993 | 88(2)P |
Ad 01/08/92--------- £ si 40000@.5=20000 £ ic 254221/274221
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Request DocumentAd 01/08/92--------- £ si 40000@.5=20000 £ ic 254221/274221 |
09 Jun 1993 | 88(2)R | Ad 01/08/92--------- £ si 460000@.5=230000 £ ic 24221/254221 | |
09 Jun 1993 | 88(2)R |
Ad 24/11/92-05/04/93 £ si 48438@.5=24219 £ ic 2/24221
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Request DocumentAd 24/11/92-05/04/93 £ si 48438@.5=24219 £ ic 2/24221 |
21 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Dec 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
11 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 May 1992 | 123 |
Nc inc already adjusted 30/04/92
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Request DocumentNc inc already adjusted 30/04/92 |
18 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 May 1992 | 287 |
Registered office changed on 18/05/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/05/92 from: 110 whitchurch road cardiff CF4 3LY |
18 May 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 |
18 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |