- Company Overview for GRANGE & CO UK LTD (02800448)
- Filing history for GRANGE & CO UK LTD (02800448)
- People for GRANGE & CO UK LTD (02800448)
- Charges for GRANGE & CO UK LTD (02800448)
- More for GRANGE & CO UK LTD (02800448)
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) |
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31 Dec 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Nov 1993 | 88(2)R |
Ad 01/11/93--------- £ si 5000@1=5000 £ ic 2000/7000
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Request DocumentAd 01/11/93--------- £ si 5000@1=5000 £ ic 2000/7000 |
18 Nov 1993 | 123 |
Nc inc already adjusted 01/11/93
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Request DocumentNc inc already adjusted 01/11/93 |
18 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1993 | 88(2)R |
Ad 07/05/93--------- £ si 1000@1=1000 £ ic 1000/2000
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|
Request DocumentAd 07/05/93--------- £ si 1000@1=1000 £ ic 1000/2000 |
01 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1993 | 123 |
£ nc 1000/2000 07/05/93
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Request Document£ nc 1000/2000 07/05/93 |
20 May 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
13 May 1993 | 88(2)R |
Ad 14/04/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/04/93--------- £ si 998@1=998 £ ic 2/1000 |
19 Apr 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Apr 1993 | 287 |
Registered office changed on 13/04/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/93 from: 2 baches street london N1 6UB |
13 Apr 1993 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
13 Apr 1993 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
08 Apr 1993 | CERTNM |
Company name changed itemrevise LIMITED\certificate issued on 13/04/93
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Request DocumentCompany name changed itemrevise LIMITED\certificate issued on 13/04/93 |
17 Mar 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |