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GRACE OATES LIMITED

Company number 03801504

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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)
23 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Jul 2002 363s Return made up to 06/07/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Aug 2001 363s Return made up to 06/07/01; full list of members
04 May 2001 AA Accounts for a small company made up to 31 December 2000
20 Sep 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
05 Jul 2000 363s Return made up to 06/07/00; full list of members
05 Jul 2000 363(288) Secretary 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
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Jan 2000 88(2)R Ad 09/11/99--------- £ si 998@1=998 £ ic 2/1000
13 Jan 2000 122 Conve 09/11/99
13 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 30/06/00
04 Jan 2000 288c Secretary's particulars changed;director's particulars changed
04 Jan 2000 287 Registered office changed on 04/01/00 from: manor house carr lane hillocks, croston preston lancashire PR5 7RE
06 Jul 1999 NEWINC Incorporation