GRANDHILL LIMITED

Company number 03002752

Date	Type	Description	View / Download
03 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
03 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
02 Jan 1997	363s	Return made up to 19/12/96; no change of members	(4 pages)
19 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
19 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
15 Oct 1996	288a	New director appointed	(2 pages)
04 Apr 1996	363s	Return made up to 19/12/95; full list of members	(7 pages)
16 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Mar 1995	88(2)R	Ad 16/01/95--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
16 Mar 1995	123	£ nc 100/5000 16/01/95	(1 page)
01 Mar 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	288	Secretary resigned;new secretary appointed;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 Document
13 Feb 1995	287	Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1994	NEWINC	Incorporation	(16 pages)

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