Advanced company searchLink opens in new window

GRANITE COUNTRY GROUP LIMITED

Company number SC100976

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)
15 Jul 1993 88(2)R Ad 01/06/93--------- £ si 3889092@1=3889092 £ ic 4689869/8578961
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 3889092@1=3889092 £ ic 4689869/8578961
02 Jul 1993 169 £ ic 4961187/4689869 01/06/93 £ sr 271318@1=271318
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 4961187/4689869 01/06/93 £ sr 271318@1=271318
08 Jun 1993 MA Memorandum and Articles of Association
08 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jun 1993 419a(Scot) Dec mort/charge *
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jun 1993 122 Conve 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 01/06/93
03 Jun 1993 122 £ nc 11079014/8714251 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 11079014/8714251 01/06/93
03 Jun 1993 123 £ nc 7189922/11079014 01/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 7189922/11079014 01/06/93
03 Jun 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Jun 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
03 Jun 1993 88(2)R Ad 01/06/93--------- £ si 127852@1=127852 £ ic 4833335/4961187
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/93--------- £ si 127852@1=127852 £ ic 4833335/4961187
03 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Jan 1993 363s Return made up to 09/12/92; full list of members
03 Dec 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Dec 1992 AA Full group accounts made up to 31 May 1992
03 Nov 1992 288 New director 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 DocumentNew director appointed
21 Sep 1992 288 New director 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 DocumentNew director appointed
28 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 1992 AA Full group accounts made up to 31 May 1991
17 Dec 1991 363 Return made up to 09/12/91; change of members
12 Dec 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions