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GRAPES DIRECT LIMITED

Company number 03853590

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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)
11 Feb 2000 288a New director appointed
08 Feb 2000 88(2)R Ad 06/01/00--------- £ si 75000@1=75000 £ ic 413867/488867
08 Feb 2000 88(2)R Ad 31/01/00-02/02/00 £ si 92330@1=92330 £ ic 321537/413867
28 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 2000 123 £ nc 500000/901000 18/01/00
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 88(2)R Ad 02/01/00-17/01/00 £ si 145535@1=145535 £ ic 176002/321537
25 Jan 2000 88(2)R Ad 20/12/99--------- £ si 176000@1=176000 £ ic 2/176002
14 Jan 2000 288a New secretary appointed
14 Jan 2000 288b Secretary resigned
14 Dec 1999 395 Particulars of mortgage/charge
10 Dec 1999 123 £ nc 1000/500000 18/10/99
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 287 Registered office changed on 27/10/99 from: 30 aylesbury street, london, EC1R 0ER
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Secretary resigned
08 Oct 1999 287 Registered office changed on 08/10/99 from: 381 kingsway, hove, east sussex BN3 4QD
05 Oct 1999 NEWINC Incorporation