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GRANBY HOLDINGS LIMITED

Company number 04827726

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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)
07 Jul 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 21 pages (21 pages)
07 Jul 2004	88(2)R	Ad 11/06/04--------- £ si 3972@.1=397 £ ic 99/496	View PDF Ad 11/06/04--------- £ si 3972@.1=397 £ ic 99/496 - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jul 2004	88(2)R	Ad 18/05/04--------- £ si 983@.1=98 £ ic 1/99	View PDF Ad 18/05/04--------- £ si 983@.1=98 £ ic 1/99 - link opens in a new window - 6 pages (6 pages)
18 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	123	Nc inc already adjusted 18/05/04	View PDF Nc inc already adjusted 18/05/04 - link opens in a new window - 1 page (1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided agreement 18/05/04
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 May 2004	CERTNM	Company name changed hamsard 2683 LIMITED\certificate issued on 28/05/04	View PDF Company name changed hamsard 2683 LIMITED\certificate issued on 28/05/04 - link opens in a new window - 3 pages (3 pages)
27 May 2004	122	S-div 18/05/04	View PDF S-div 18/05/04 - link opens in a new window - 1 page (1 page)
10 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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