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GREDE FOUNDRIES UK LIMITED

Company number 03423851

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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)
07 Apr 2003 AA Group of companies' accounts made up to 2 November 2002
18 Oct 2002 363s Return made up to 22/08/02; full list of members
19 Sep 2002 AA Group of companies' accounts made up to 3 November 2001
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
21 Nov 2001 CERTNM Company name changed grede foundries LIMITED\certificate issued on 21/11/01
31 Oct 2001 363s Return made up to 22/08/01; full list of members
31 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
31 Oct 2001 363(287) Registered office changed on 31/10/01
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Request DocumentRegistered office changed on 31/10/01
19 Oct 2001 288a New director appointed
10 Sep 2001 288b Director resigned
03 Apr 2001 88(2)R Ad 22/03/01--------- £ si 3000000@1=3000000 £ ic 18620000/21620000
19 Jan 2001 AA Full group accounts made up to 31 October 2000
15 Jan 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
13 Sep 2000 363s Return made up to 22/08/00; full list of members
16 May 2000 288b Secretary resigned
08 May 2000 88(2) Ad 31/03/00--------- £ si 2000000@1=2000000 £ ic 16620000/18620000
08 May 2000 123 Nc inc already adjusted 31/03/00
08 May 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Mar 2000 AA Full group accounts made up to 31 October 1999
28 Feb 2000 288a New director appointed