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G.R. LIMITED

Company number 02931606

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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)
04 Oct 1994 122 S-div 19/09/94
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Request DocumentS-div 19/09/94
04 Oct 1994 123 Nc inc already adjusted 19/09/94
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Request DocumentNc inc already adjusted 19/09/94
04 Oct 1994 88(2)R Ad 19/09/94--------- £ si 284980@.1=28498 £ si 2500000@.5=1250000 £ ic 2/1278500
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Request DocumentAd 19/09/94--------- £ si 284980@.1=28498 £ si 2500000@.5=1250000 £ ic 2/1278500
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1994 CERTNM Company name changed inhoco 345 LIMITED\certificate issued on 29/07/94
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Request DocumentCompany name changed inhoco 345 LIMITED\certificate issued on 29/07/94
28 Jul 1994 CERTNM Company name changed\certificate issued on 28/07/94
20 May 1994 NEWINC Incorporation