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GRIPPERRODS LIMITED

Company number 03041925

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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 Feb 2003 288b Director resigned
17 Feb 2003 288b Director resigned
17 Feb 2003 288a New director appointed
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removal from board 15/05/02
15 Jan 2003 AA Accounts for a dormant company made up to 30 April 2002
01 Dec 2002 288a New director appointed
20 Aug 2002 288b Director resigned
19 Aug 2002 288b Director resigned
21 May 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 363a Return made up to 01/03/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 28 April 2001
07 Feb 2002 AUD Auditor's resignation
20 Aug 2001 288b Director resigned
24 Apr 2001 88(2)R Ad 28/04/00--------- £ si 700000@1
24 Apr 2001 123 Nc inc already adjusted 28/04/00
24 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 363a Return made up to 01/03/01; full list of members
07 Mar 2001 AA Full accounts made up to 29 April 2000
02 Mar 2001 244 Delivery ext'd 3 mth 29/04/00
30 May 2000 AA Full accounts made up to 1 May 1999
11 Apr 2000 363a Return made up to 01/03/00; full list of members
22 Feb 2000 244 Delivery ext'd 3 mth 01/05/99
16 Feb 2000 88(2)R Ad 30/04/99--------- £ si 100000@1=100000 £ ic 9006459/9106459
16 Feb 2000 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 DocumentResolutions