GOLDEN GRANGE MANAGEMENT COMPANY LIMITED
Company number 02934610
- Company Overview for GOLDEN GRANGE MANAGEMENT COMPANY LIMITED (02934610)
- Filing history for GOLDEN GRANGE MANAGEMENT COMPANY LIMITED (02934610)
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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) |
|---|---|---|---|
| 03 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
| 11 Jul 1995 | 363s |
Return made up to 01/06/95; full list of members
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Request DocumentReturn made up to 01/06/95; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Aug 1994 | 88(2)R |
Ad 28/06/94--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 28/06/94--------- £ si 298@1=298 £ ic 2/300 |
| 01 Aug 1994 | 123 |
Nc inc already adjusted 28/06/94
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Request DocumentNc inc already adjusted 28/06/94 |
| 01 Aug 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 25 Jul 1994 | CERTNM |
Company name changed wallbray LIMITED\certificate issued on 26/07/94
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Request DocumentCompany name changed wallbray LIMITED\certificate issued on 26/07/94 |
| 27 Jun 1994 | 287 |
Registered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 27/06/94 from: 50 lincolns inn fields london WC2A 3PF |
| 27 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 27 Jun 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 27 Jun 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 27 Jun 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Jun 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 Jun 1994 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |