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G R S ELECTRICAL SERVICES LIMITED

Company number 03670457

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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)
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 363a Return made up to 19/11/05; full list of members
16 Sep 2005 395 Particulars of mortgage/charge
21 Jun 2005 AA Accounts for a small company made up to 31 January 2005
09 Dec 2004 363s Return made up to 19/11/04; full list of members
30 Jun 2004 AA Accounts for a small company made up to 31 January 2004
01 Apr 2004 288b Director resigned
22 Dec 2003 363s Return made up to 19/11/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 31 January 2003
29 Jun 2003 288b Director resigned
26 Nov 2002 363s Return made up to 19/11/02; full list of members
31 May 2002 AA Accounts for a small company made up to 31 January 2002
03 Dec 2001 363s Return made up to 19/11/01; full list of members
22 Nov 2001 AA Accounts for a small company made up to 31 January 2001
08 Dec 2000 363s Return made up to 19/11/00; full list of members
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 2000 88(2)R Ad 31/08/00--------- £ si 40000@1=40000 £ ic 2/40002
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 2000 123 £ nc 20000/100000 31/08/00
08 May 2000 AA Accounts for a small company made up to 31 January 2000
21 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99