9 GRAFTON MEWS LIMITED

Company number 03671431

Date	Type	Description	View / Download
30 Mar 2000	123	Nc inc already adjusted 22/12/99	(2 pages)
30 Mar 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.	Request Document
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
16 Dec 1999	363a	Return made up to 20/11/99; full list of members	(5 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
02 Mar 1999	288a	New director appointed	(3 pages)
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/02/99	(2 pages)
18 Feb 1999	CERTNM	Company name changed law 1024 LIMITED\certificate issued on 19/02/99	(3 pages)
16 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
20 Nov 1998	NEWINC	Incorporation	(28 pages)

Previous

• 1
• 2
• 3