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GRAHAM WOOD STRUCTURAL LIMITED

Company number 02728247

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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)
02 May 2003 363s Return made up to 31/12/02; full list of members
13 Jan 2003 AA Full accounts made up to 31 August 2002
08 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Dec 2001 AA Full accounts made up to 31 August 2001
06 Dec 2001 169 £ ic 178332/107000 08/11/01 £ sr 71332@1=71332
26 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2001 AA Full accounts made up to 31 August 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2000 AA Full accounts made up to 31 August 1999
20 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
23 Jun 1999 AA Full accounts made up to 31 August 1998
15 Jan 1999 363s Return made up to 31/12/98; no change of members
23 Dec 1997 363s Return made up to 31/12/97; full list of members
06 Nov 1997 AA Full accounts made up to 31 August 1997
31 Oct 1997 169 £ ic 221000/193332 06/10/97 £ sr 27668@1=27668
13 Oct 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 May 1997 169 £ ic 228000/221000 29/04/97 £ sr 7000@1=7000
18 Apr 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Apr 1997 169 £ ic 235000/228000 04/04/97 £ sr 7000@1=7000
19 Dec 1996 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1996 AA Full accounts made up to 31 August 1996
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1996 363s Return made up to 31/12/95; full list of members