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GROSVENOR HOUSE PAPERS LIMITED

Company number 02912127

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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)
28 Apr 1994 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
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1994 123 £ nc 100/125000 14/04/94
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£ nc 100/125000 14/04/94
28 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 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 DocumentDirector resigned;new director appointed
28 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Apr 1994 CERTNM Company name changed bermon LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed bermon LIMITED\certificate issued on 22/04/94
24 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation