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GRAYTON ENGINEERING LIMITED

Company number 02730358

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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)
16 Jul 1997 287 Registered office changed on 16/07/97 from: 6 collum lane ashby scunthorpe north lincolnshire DN16 2TA
01 Apr 1997 AA Accounts for a small company made up to 30 June 1996
05 Mar 1997 MEM/ARTS Memorandum and Articles of Association
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1996 363s Return made up to 10/07/96; full list of members
  • 363(287) ‐ Registered office changed on 17/07/96
  • 363(288) ‐ Director's particulars changed
22 Sep 1995 AA Accounts for a small company made up to 30 June 1995
13 Jul 1995 363s Return made up to 10/07/95; 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 10/07/95; 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
06 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
26 Jul 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1994 88(2)R Ad 04/05/94--------- £ si 10006@1=10006 £ ic 6/10012
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 04/05/94--------- £ si 10006@1=10006 £ ic 6/10012
11 May 1994 123 £ nc 1000/50000 28/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/50000 28/04/94
16 Mar 1994 225(1) Accounting reference date shortened from 31/07 to 30/06
02 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
22 Aug 1993 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
15 Jul 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1992 225(1) Accounting reference date extended from 30/06 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/07
13 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Jul 1992 88(2)R Ad 16/07/92--------- £ si 6@1=6 £ ic 2/8
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 16/07/92--------- £ si 6@1=6 £ ic 2/8
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1992 287 Registered office changed on 23/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER