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GRADUAL PEAK LIMITED

Company number 03385744

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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)
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Aug 1997	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
01 Aug 1997	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
01 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 119999@1=119999 £ ic 1/120000	View PDF Ad 01/07/97--------- £ si 119999@1=119999 £ ic 1/120000 - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	123	Nc inc already adjusted 01/07/97	View PDF Nc inc already adjusted 01/07/97 - link opens in a new window - 1 page (1 page)
01 Aug 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Jul 1997	287	Registered office changed on 28/07/97 from: holly tree house skipwith road, escrick, york north yorkshire, YO4 6JT	View PDF Registered office changed on 28/07/97 from: holly tree house skipwith road, escrick, york north yorkshire, YO4 6JT - link opens in a new window - 1 page (1 page)
28 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 1997	287	Registered office changed on 18/07/97 from: 2 park lane, leeds, west yorkshire LS3 1ES	View PDF Registered office changed on 18/07/97 from: 2 park lane, leeds, west yorkshire LS3 1ES - link opens in a new window - 1 page (1 page)
29 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jun 1997	287	Registered office changed on 29/06/97 from: 12 york place, leeds, LS1 2DS	View PDF Registered office changed on 29/06/97 from: 12 york place, leeds, LS1 2DS - link opens in a new window - 1 page (1 page)
12 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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