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GROVE HOUSE UK LTD.

Company number 02982397

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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)
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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03 Jan 1995 88(2) Ad 06/12/94--------- £ si 2799999@1=2799999 £ ic 1/2800000
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Request DocumentAd 06/12/94--------- £ si 2799999@1=2799999 £ ic 1/2800000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 287 Registered office changed on 15/12/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 15/12/94 from: 200 aldersgate street london EC1A 4JJ
15 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Dec 1994 123 £ nc 100/2800000 06/12/94
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Request Document£ nc 100/2800000 06/12/94
15 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Dec 1994 CERTNM Company name changed duskhaven LIMITED\certificate issued on 08/12/94
24 Oct 1994 NEWINC Incorporation