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GRESTY ROAD 2005 HOLDINGS LIMITED

Company number 03227242

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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)
05 Mar 1997 288b Director resigned
05 Mar 1997 288b Director resigned
19 Feb 1997 288a New director appointed
17 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 123 Nc inc already adjusted 31/01/97
17 Feb 1997 88(2)R Ad 31/01/97--------- £ si 381552@1=381552 £ ic 800/382352
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 395 Particulars of mortgage/charge
29 Jan 1997 88(2)R Ad 22/01/97--------- £ si 798@1=798 £ ic 2/800
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
24 Jan 1997 CERTNM Company name changed beeching LIMITED\certificate issued on 24/01/97
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
07 Jan 1997 CERTNM Company name changed 34 vsq LIMITED\certificate issued on 08/01/97
21 Dec 1996 288a New director appointed
21 Dec 1996 288a New secretary appointed;new director appointed
21 Dec 1996 288b Director resigned