GRANTHAM INDUSTRIES LIMITED

Company number 04210565

Date	Type	Description	View / Download
16 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jun 2003	363s	Return made up to 03/05/03; full list of members	(9 pages)
25 Mar 2003	288c	Director's particulars changed	(1 page)
05 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
06 Dec 2002	122	S-div 02/08/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/08/02 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
06 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2002	88(2)R	Ad 02/08/02--------- £ si 17010@.05=850 £ ic 850/1700	(4 pages)
07 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
21 May 2002	363s	Return made up to 03/05/02; full list of members	(8 pages)
18 Feb 2002	88(2)R	Ad 27/11/01--------- £ si 16970@.05=848 £ ic 2/850	(2 pages)
18 Feb 2002	225	Accounting reference date extended from 30/11/01 to 31/10/02	(1 page)
21 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jul 2001	88(2)R	Ad 03/05/01-03/05/01 £ si 1@1=1 £ ic 1/2	(2 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2001	225	Accounting reference date shortened from 31/05/02 to 30/11/01	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	287	Registered office changed on 30/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next