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GRAINGIFT LIMITED

Company number 02732112

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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)
08 Oct 1993 363s Return made up to 17/07/93; 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 17/07/93; full list of members
06 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/08
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Request DocumentAccounting reference date extended from 31/07 to 31/08
03 Jun 1993 88(2)R Ad 13/08/92--------- £ si 58@1=58 £ ic 2/60
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Request DocumentAd 13/08/92--------- £ si 58@1=58 £ ic 2/60
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Sep 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
08 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1992 287 Registered office changed on 08/09/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 08/09/92 from: classic house 174-180 old street london EC1V 9BP
08 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 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
17 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation