Advanced company searchLink opens in new window

GRANFIT HOLDINGS LIMITED

Company number SC021183

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
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.
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.
Request DocumentFull accounts made up to 31 December 1992