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GRIFFON MANAGEMENT LIMITED

Company number 02946337

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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 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Nov 1997 AA Full accounts made up to 31 July 1997
08 Aug 1997 363s Return made up to 07/07/97; full list of members
14 Oct 1996 AA Full accounts made up to 31 July 1996
12 Aug 1996 363s Return made up to 07/07/96; no change of members
16 Feb 1996 AA Full accounts made up to 31 July 1995
06 Jul 1995 288 New director appointed
27 Jun 1995 363s Return made up to 07/07/95; full list of members
06 Aug 1994 MEM/ARTS Memorandum and Articles of Association
29 Jul 1994 CERTNM Company name changed agentwell enterprises LIMITED\certificate issued on 01/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed agentwell enterprises LIMITED\certificate issued on 01/08/94
29 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jul 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jul 1994 287 Registered office changed on 29/07/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/07/94 from: 1 mitchell lane bristol BS1 6BU
07 Jul 1994 NEWINC Incorporation