GRANHERNE INFORMATION SYSTEMS LIMITED

Company number 02867018

Date	Type	Description	View / Download
27 Jun 1996	AA	Full accounts made up to 30 June 1995	(16 pages)
30 May 1996	288	New director appointed	(2 pages)
15 May 1996	288	New director appointed	(3 pages)
15 May 1996	288	New secretary appointed	(2 pages)
13 May 1996	288	Secretary resigned	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
19 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1996	244	Delivery ext'd 3 mth 30/06/95
07 Nov 1995	363s	Return made up to 28/10/95; no change of members
07 Nov 1995	363(288)	Director's particulars changed 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
27 Jun 1995	AA	Full accounts made up to 30 June 1994	(16 pages)
08 Mar 1995	244	Delivery ext'd 3 mth 30/06/94
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
20 Oct 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 Document
20 Oct 1994	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
20 Oct 1994	363s	Return made up to 28/10/94; full list of members 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 Aug 1994	88(2)R	Ad 20/05/94--------- £ si 99998@1=99998 £ ic 2/100000 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 Aug 1994	123	£ nc 100/100000 20/05/94 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
15 Jun 1994	224	Accounting reference date notified as 30/06 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
03 Jun 1994	288	Secretary resigned;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 Document
03 Jun 1994	288	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 Document
03 Jun 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 Document
03 Jun 1994	287	Registered office changed on 03/06/94 from: hale court lincoln's inn london WC2A 3UL 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
06 Jan 1994	CERTNM	Company name changed charco 544 LIMITED\certificate issued on 07/01/94 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
28 Oct 1993	NEWINC	Incorporation 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