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GRAFHAM HOLDINGS LIMITED

Company number 04241720

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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 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 123 £ nc 1000/1010000 12/09/01
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
29 Aug 2001 288a New secretary appointed;new director appointed
29 Aug 2001 288a New director appointed
29 Aug 2001 287 Registered office changed on 29/08/01 from: 1 mitchell lane bristol BS1 6BU
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
23 Aug 2001 CERTNM Company name changed praisesweet LIMITED\certificate issued on 23/08/01
26 Jun 2001 NEWINC Incorporation