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GRANGEWOOD HOLDINGS LIMITED

Company number 03303862

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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)
11 Nov 1997 288a New secretary appointed;new director appointed
11 Nov 1997 287 Registered office changed on 11/11/97 from: wollastons brierly place new london road chelmsford essex CM2 0AP
11 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997 123 £ nc 100/50000 23/02/97
06 Mar 1997 CERTNM Company name changed notsallow eighty LIMITED\certificate issued on 07/03/97
26 Feb 1997 MEM/ARTS Memorandum and Articles of Association
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997 288b Director resigned
26 Feb 1997 288b Secretary resigned;director resigned
26 Feb 1997 288a New secretary appointed
26 Feb 1997 288a New director appointed
17 Jan 1997 NEWINC Incorporation