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GRAFTERS CONTRACTING LIMITED

Company number 02935023

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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)
19 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1996 363s Return made up to 02/06/96; no change of members
31 Oct 1995 AA Accounts made up to 31 March 1995
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1995 363s Return made up to 02/06/95; full list of members
18 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1995 88(2)R Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 31/03/95--------- £ si 2@1=2 £ ic 2/4
24 Apr 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
20 Sep 1994 287 Registered office changed on 20/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 20/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Sep 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
08 Jul 1994 CERTNM Company name changed tradcourt LIMITED\certificate issued on 11/07/94
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Request DocumentCompany name changed tradcourt LIMITED\certificate issued on 11/07/94
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1994 123 Nc inc already adjusted 06/06/94
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Request DocumentNc inc already adjusted 06/06/94
09 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Jun 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.
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02 Jun 1994 NEWINC Incorporation