GROSVENOR OVERSEAS HOLDINGS LIMITED
Company number 02915888
- Company Overview for GROSVENOR OVERSEAS HOLDINGS LIMITED (02915888)
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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) |
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24 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 May 1994 | 88(2)R |
Ad 09/05/94--------- £ si 524998@1=524998 £ ic 2/525000
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Request DocumentAd 09/05/94--------- £ si 524998@1=524998 £ ic 2/525000 |
24 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 May 1994 | 123 |
£ nc 100/1500000 09/05/94
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Request Document£ nc 100/1500000 09/05/94 |
24 May 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 May 1994 | 287 |
Registered office changed on 24/05/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 24/05/94 from: 35 basinghall street london EC2V 5DB |
24 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 May 1994 | CERTNM |
Company name changed trushelfco (no.2003) LIMITED\certificate issued on 09/05/94
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Request DocumentCompany name changed trushelfco (no.2003) LIMITED\certificate issued on 09/05/94 |
06 Apr 1994 | NEWINC | Incorporation |