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GRADUS FABRICS LIMITED

Company number 04298011

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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)
28 Jun 2002 122 Div 27/05/02
28 Jun 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288b Director resigned
28 Jun 2002 287 Registered office changed on 28/06/02 from: eversheds house 70 great bridgewater street manchester M1 5ES
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 27/05/02
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Jun 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.
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
27 May 2002 88(2)R Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2
27 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
27 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2001 NEWINC Incorporation