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GRAYS COURT UNDERWRITING AGENCIES LIMITED

Company number 02718015

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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)
12 Sep 1997 288b Director resigned
19 Aug 1997 287 Registered office changed on 19/08/97 from: kinder house lombard street west bromwich W.midlands B70 8SD
19 Aug 1997 288a New secretary appointed
06 Jul 1997 AA Full group accounts made up to 31 December 1996
31 May 1997 363s Return made up to 28/05/97; no change of members
24 Jul 1996 363s Return made up to 28/05/96; full list of members
24 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1996 AA Full group accounts made up to 31 December 1995
15 Aug 1995 AA Full accounts made up to 31 December 1994
06 Jun 1995 363s Return made up to 28/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1994 363s Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
04 Aug 1992 88(2)R Ad 09/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/07/92--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 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 DocumentNew director appointed
04 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jul 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
02 Jul 1992 CERTNM Company name changed speed 2624 LIMITED\certificate issued on 03/07/92
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Request DocumentCompany name changed speed 2624 LIMITED\certificate issued on 03/07/92
23 Jun 1992 287 Registered office changed on 23/06/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/06/92 from: classic house 174-180 old street london EC1V 9BP