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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)
04 Dec 1995 AA Full accounts made up to 31 August 1995
10 Jan 1995 363s Return made up to 31/12/94; full list of members
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 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 395 Particulars of mortgage/charge
23 Nov 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
22 Mar 1994 395 Particulars of mortgage/charge
14 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 14/01/94
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Request DocumentReturn made up to 31/12/93; full list of members
09 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
29 Jul 1993 363s Return made up to 02/07/93; full list of members
  • 363(287) ‐ Registered office changed on 29/07/93
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Request DocumentReturn made up to 02/07/93; full list of members
11 Feb 1993 88(2)R Ad 05/10/92--------- £ si 50000@1=50000 £ ic 200000/250000
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Request DocumentAd 05/10/92--------- £ si 50000@1=50000 £ ic 200000/250000
05 Jan 1993 395 Particulars of mortgage/charge
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1992 CERTNM Company name changed gladstone engineering LIMITED\certificate issued on 15/12/92
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Oct 1992 88(2)R Ad 08/09/92--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 08/09/92--------- £ si 199998@1=199998 £ ic 2/200000
09 Oct 1992 224 Accounting reference date notified as 31/08
08 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed