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GRANDARRIVE LIMITED

Company number 02783066

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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)
21 Nov 1997 123 Nc inc already adjusted 21/04/97
02 Nov 1997 88(2)R Ad 21/04/97--------- £ si 42000@1=42000 £ ic 222/42222
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1997 AA Accounts for a small company made up to 31 January 1997
28 Jun 1997 395 Particulars of mortgage/charge
28 Jun 1997 395 Particulars of mortgage/charge
12 Jun 1997 403a Declaration of satisfaction of mortgage/charge
19 Apr 1997 395 Particulars of mortgage/charge
17 Feb 1997 363s Return made up to 25/01/97; no change of members
12 Feb 1997 AA Accounts for a small company made up to 31 January 1996
21 Oct 1996 288a New director appointed
02 Mar 1996 363s Return made up to 25/01/96; full list of members
11 Jan 1996 288 New director appointed
02 Jan 1996 88(2)R Ad 21/12/95--------- £ si 11@11=121 £ ic 180/301
16 Dec 1995 403a Declaration of satisfaction of mortgage/charge
15 Nov 1995 AA Accounts for a small company made up to 31 January 1995
23 Mar 1995 363s Return made up to 25/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 31 January 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 31 January 1994
05 May 1994 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
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1994 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
18 Apr 1994 88(2)R Ad 31/01/94--------- £ si 80@1=80 £ ic 100/180
18 Apr 1994 88(2)R Ad 16/09/93--------- £ si 20@1