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GRAINRENT LIMITED

Company number 02721562

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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)
01 Dec 1994 363s Return made up to 09/06/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/06/94; no change of members
01 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993 363s Return made up to 09/06/93; full list of members
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Request DocumentReturn made up to 09/06/93; full list of members
08 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 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
01 Jul 1992 287 Registered office changed on 01/07/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 01/07/92 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1992 NEWINC Incorporation