Companies House does not verify the accuracy of the information filed

Advanced company search

GRIPPERRODS LIMITED

Company number 03041925

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Feb 1997	123	£ nc 2664285/2692855 31/01/97	View PDF £ nc 2664285/2692855 31/01/97 - link opens in a new window - 1 page (1 page)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 31 pages (31 pages)
23 Aug 1996	88(2)R	Ad 21/03/96--------- £ si 142137@.1	View PDF Ad 21/03/96--------- £ si 142137@.1 - link opens in a new window - 4 pages (4 pages)
30 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
29 May 1996	123	£ nc 2650000/2664285 21/03/96	View PDF £ nc 2650000/2664285 21/03/96 - link opens in a new window - 1 page (1 page)
09 May 1996	363s	Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 04/04/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
07 Aug 1995	123	Nc inc already adjusted 05/06/95	View PDF Nc inc already adjusted 05/06/95 - link opens in a new window - 1 page (1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	88(2)R	Ad 21/07/95--------- £ si 20000@.1=2000 £ ic 2597500/2599500	View PDF Ad 21/07/95--------- £ si 20000@.1=2000 £ ic 2597500/2599500 - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 90 pages (90 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	122	S-div conve 05/06/95	View PDF S-div conve 05/06/95 - link opens in a new window - 1 page (1 page)
18 Jul 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Jul 1995	88(2)R	Ad 05/06/95--------- premium £ si 974980@.1=97498 premium £ si 2500000@1=2500000 £ ic 2/2597500	View PDF Ad 05/06/95--------- premium £ si 974980@.1=97498 premium £ si 2500000@1=2500000 £ ic 2/2597500 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?