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GRANITE TRADING LIMITED

Company number 06386170

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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)
24 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
22 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 1 page (1 page)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 31/07/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jul 2008	288a	Secretary appointed dawncliff associates LTD	View PDF Secretary appointed dawncliff associates LTD - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from blakeley associates LIMITED orchardville lynn road walpole highway wisbech cambridgeshire PE147QX	View PDF Registered office changed on 18/07/2008 from blakeley associates LIMITED orchardville lynn road walpole highway wisbech cambridgeshire PE147QX - link opens in a new window - 1 page (1 page)
15 Jul 2008	288a	Director appointed chipo maureen sigurdsson	View PDF Director appointed chipo maureen sigurdsson - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 11/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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