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GRANGE & CO UK LTD

Company number 02800448

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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)
31 Dec 1993 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 Nov 1993 88(2)R Ad 01/11/93--------- £ si 5000@1=5000 £ ic 2000/7000
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 01/11/93--------- £ si 5000@1=5000 £ ic 2000/7000
18 Nov 1993 123 Nc inc already adjusted 01/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/11/93
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 1993 88(2)R Ad 07/05/93--------- £ si 1000@1=1000 £ ic 1000/2000
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 07/05/93--------- £ si 1000@1=1000 £ ic 1000/2000
01 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 13/04/93 from: 2 baches street london N1 6UB
13 Apr 1993 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
13 Apr 1993 288 Secretary resigned;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 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