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GRENEDERE LIMITED

Company number 02927610

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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)
10 Apr 1996 AA Accounts for a small company made up to 31 December 1995
02 Nov 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363s Return made up to 10/05/95; full list of members
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 88(2)R Ad 03/02/95--------- £ si 49999@1=49999 £ ic 1/50000
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Request DocumentAd 03/02/95--------- £ si 49999@1=49999 £ ic 1/50000
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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09 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1995 123 £ nc 100/50000 03/02/95
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Request Document£ nc 100/50000 03/02/95
09 Feb 1995 287 Registered office changed on 09/02/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA
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Request DocumentRegistered office changed on 09/02/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 May 1994 NEWINC Incorporation
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Request DocumentIncorporation