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GRIFFITH TECHNICAL SERVICES LIMITED

Company number 03815139

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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)
27 Oct 2000	88(2)R	Ad 01/05/00-01/05/00 £ si 9998@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/05/00-01/05/00 £ si 9998@1
27 Sep 2000	123	Nc inc already adjusted 06/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 06/05/00
26 Sep 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 DocumentResolutions
26 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
31 Aug 2000	363s	Return made up to 28/07/00; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 28/07/00; full list of members
31 Aug 2000	363(288)	Secretary'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
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
22 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association 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
22 May 2000	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
22 May 2000	288b	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
22 May 2000	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
22 May 2000	288a	New secretary 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
22 May 2000	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
22 May 2000	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
22 May 2000	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
28 Apr 2000	287	Registered office changed on 28/04/00 from: 4 higher down kenton exeter devon EX6 8NG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/04/00 from: 4 higher down kenton exeter devon EX6 8NG
01 Mar 2000	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 Mar 2000	288a	New secretary 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
01 Mar 2000	287	Registered office changed on 01/03/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/03/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE
01 Mar 2000	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
01 Mar 2000	288b	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
28 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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