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GRAYCARD LIMITED

Company number 02709646

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES13 ‐ Ordinary resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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