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GRESTY ROAD SUPPLIES LIMITED

Company number 03204642

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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 1997 288b Director resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 288b Director resigned
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed;new director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 395 Particulars of mortgage/charge
13 Feb 1997 155(6)a Declaration of assistance for shares acquisition
06 Feb 1997 395 Particulars of mortgage/charge
30 Jan 1997 88(2)P Ad 27/01/97--------- £ si 9999@1=9999 £ ic 1/10000
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
08 Jun 1996 288 New director appointed
30 May 1996 288 New director appointed
22 May 1996 NEWINC Incorporation