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GROSVENOR HILL (SPRUCEFIELDS) LIMITED

Company number 04302700

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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)
15 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 88(2)R Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100
15 Nov 2001 288a New secretary appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
15 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New director appointed
27 Oct 2001 288a New secretary appointed
27 Oct 2001 288b Secretary resigned
27 Oct 2001 288b Director resigned
25 Oct 2001 287 Registered office changed on 25/10/01 from: 120 east road london N1 6AA
24 Oct 2001 CERTNM Company name changed nilehill LIMITED\certificate issued on 24/10/01
11 Oct 2001 NEWINC Incorporation