GRANGE & CO UK LTD

Company number 02800448

Date	Type	Description	View / Download
11 Jul 2000	363s	Return made up to 20/03/00; full list of members	(8 pages)
11 Jul 2000	363(288)	Director resigned 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
08 Mar 2000	288a	New director appointed	(2 pages)
05 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 5000@1=5000 £ ic 18000/23000	(2 pages)
05 Feb 2000	88(2)	Ad 30/04/99--------- £ si 5000@1=5000 £ ic 13000/18000	(2 pages)
05 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 15 westgate sleaford lincolnshire NG34 7PJ	(1 page)
18 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
12 Jul 1999	288b	Director resigned	(1 page)
21 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
11 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
11 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 5000@1=5000 £ ic 8000/13000	(2 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 107 high street heckington sleaford lincs NG34 9QU	(1 page)
13 May 1999	288b	Secretary resigned;director resigned	(1 page)
12 May 1999	CERTNM	Company name changed steve turton financial services LIMITED\certificate issued on 13/05/99	(2 pages)
05 Jan 1999	363a	Return made up to 01/05/98; no change of members	(6 pages)
25 Nov 1998	AA	Full accounts made up to 30 April 1998	(16 pages)
19 Nov 1998	122	£ ic 28000/8000 30/04/97 £ sr 20000@1=20000	(1 page)
25 Feb 1998	AA	Full accounts made up to 30 April 1997	(14 pages)
25 Feb 1998	AUD	Auditor's resignation	(1 page)