- Company Overview for GRUNDIG UK LIMITED (02839289)
- Filing history for GRUNDIG UK LIMITED (02839289)
- People for GRUNDIG UK LIMITED (02839289)
- Charges for GRUNDIG UK LIMITED (02839289)
- Insolvency for GRUNDIG UK LIMITED (02839289)
- More for GRUNDIG UK LIMITED (02839289)
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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19 Mar 1999 | 288a | New director appointed | |
05 Feb 1999 | 288a | New director appointed | |
25 Jan 1999 | 288b | Director resigned | |
25 Jan 1999 | 288a | New director appointed | |
02 Nov 1998 | 288a | New director appointed | |
19 Oct 1998 | 288a | New director appointed | |
07 Oct 1998 | 288a |
New secretary 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 |
20 Aug 1998 | AA | Full accounts made up to 31 December 1997 | |
30 Jul 1998 | 363s | Return made up to 16/07/98; full list of members | |
31 Mar 1998 | 287 | Registered office changed on 31/03/98 from: mill road rugby warwickshire CV21 1PR | |
30 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
02 Oct 1997 | 288c | Director's particulars changed | |
28 Aug 1997 | 288b | Director resigned | |
28 Aug 1997 | 288b | Director resigned | |
05 Aug 1997 | 363s |
Return made up to 26/07/97; no change of members
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01 Jul 1997 | 395 | Particulars of mortgage/charge | |
30 May 1997 | 395 | Particulars of mortgage/charge | |
07 Jan 1997 | 88(2)R | Ad 20/12/96--------- £ si 2000000@1=2000000 £ ic 9000002/11000002 | |
07 Jan 1997 | 123 | Nc inc already adjusted 18/12/96 | |
06 Jan 1997 | MEM/ARTS | Memorandum and Articles of Association | |
06 Jan 1997 | RESOLUTIONS |
Resolutions
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 |
06 Jan 1997 | RESOLUTIONS |
Resolutions
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09 Nov 1996 | 288b | Secretary resigned;director resigned | |
09 Nov 1996 | 288a | New secretary appointed;new director appointed | |
01 Nov 1996 | AA | Full accounts made up to 31 December 1995 |