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CONWAY VAN GELDER GRANT LIMITED

Company number 02715066

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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)
04 Sep 1992 88(2)R Ad 10/08/92--------- £ si 8998@1=8998 £ ic 2/9000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 8998@1=8998 £ ic 2/9000
04 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Sep 1992 123 £ nc 1000/20000 10/08/92
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Request Document£ nc 1000/20000 10/08/92
21 Aug 1992 CERTNM Company name changed catchtotal LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed catchtotal LIMITED\certificate issued on 24/08/92
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1992 288 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 DocumentDirector resigned;new director appointed
03 Jul 1992 287 Registered office changed on 03/07/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 03/07/92 from: 2 baches st london N1 6UB
15 May 1992 NEWINC Incorporation