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GRANITE ASSOCIATES LTD.

Company number 08416172

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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)
27 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 667	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 667 - link opens in a new window - 9 pages (9 pages)
16 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 12 April 2013	View PDF Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 667	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 667 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	CERTNM	Company name changed michco 1302 LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-19	View PDF Company name changed michco 1302 LIMITED\certificate issued on 25/03/13 RES15 ‐ Change company name resolution on 2013-03-19 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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