- Company Overview for GRANFIT HOLDINGS LIMITED (SC021183)
- Filing history for GRANFIT HOLDINGS LIMITED (SC021183)
- People for GRANFIT HOLDINGS LIMITED (SC021183)
- Charges for GRANFIT HOLDINGS LIMITED (SC021183)
- More for GRANFIT HOLDINGS LIMITED (SC021183)
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) |
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04 Oct 2000 | 410(Scot) | Partic of mort/charge * | |
17 Aug 2000 | 410(Scot) | Partic of mort/charge * | |
13 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
13 Jun 2000 | 363s | Return made up to 31/05/00; full list of members | |
19 Jan 2000 | 419a(Scot) | Dec mort/charge * | |
19 Jan 2000 | 419a(Scot) | Dec mort/charge * | |
09 Jun 1999 | 363s | Return made up to 31/05/99; no change of members | |
21 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
05 Jun 1998 | 363s | Return made up to 31/05/98; no change of members | |
19 May 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Jul 1997 | 363s |
Return made up to 31/05/97; full list of members
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13 May 1997 | AA | Full accounts made up to 31 December 1996 | |
22 Aug 1996 | MEM/ARTS | Memorandum and Articles of Association | |
22 Aug 1996 | RESOLUTIONS |
Resolutions
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09 Jul 1996 | 363s | Return made up to 31/05/96; no change of members | |
22 Apr 1996 | AA | Full accounts made up to 31 December 1995 | |
22 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
27 Jun 1995 | 363s | Return made up to 31/05/95; no change of members | |
07 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary resigned;new secretary appointed |
06 Jan 1995 | 287 |
Registered office changed on 06/01/95 from: 17 melville street edinburgh EH3 7PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 06/01/95 from: 17 melville street edinburgh EH3 7PH |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
02 Jun 1994 | AA |
Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
02 Jun 1994 | 363s |
Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/05/94; full list of members |
02 Jun 1993 | AA |
Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentFull accounts made up to 31 December 1992 |