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AMAZING GRADES LIMITED

Company number 03887890

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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 2004	123	Nc inc already adjusted 14/05/04	View PDF Nc inc already adjusted 14/05/04 - link opens in a new window - 1 page (1 page)
08 Jun 2004	88(2)R	Ad 14/05/04--------- £ si 257@1=257 £ ic 100/357	View PDF Ad 14/05/04--------- £ si 257@1=257 £ ic 100/357 - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320 14/05/04
08 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
31 Dec 2003	363s	Return made up to 02/12/03; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 02/12/03; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
31 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Jul 2003	CERTNM	Company name changed ghb LIMITED\certificate issued on 17/07/03	View PDF Company name changed ghb LIMITED\certificate issued on 17/07/03 - link opens in a new window - 2 pages (2 pages)
09 May 2003	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: 3 cloth street london EC1A 7NP	View PDF Registered office changed on 09/05/03 from: 3 cloth street london EC1A 7NP - link opens in a new window - 1 page (1 page)
10 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Dec 2002	363s	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	363s	Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
31 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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