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GRANARY 2003 LIMITED

Company number 04771398

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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)
02 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 287 Registered office changed on 30/07/03 from: wollastons, brierly place, new london road, chelmsford, essex CM2 0AP
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Director resigned
30 Jul 2003 288a New director appointed
30 Jul 2003 288a New director appointed
23 Jul 2003 MEM/ARTS Memorandum and Articles of Association
18 Jul 2003 CERTNM Company name changed notsallow 186 LIMITED\certificate issued on 18/07/03
20 May 2003 NEWINC Incorporation