- Company Overview for GRANITE FACTORS LIMITED (SC107276)
- Filing history for GRANITE FACTORS LIMITED (SC107276)
- People for GRANITE FACTORS LIMITED (SC107276)
- More for GRANITE FACTORS LIMITED (SC107276)
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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23 May 1995 | RESOLUTIONS |
Resolutions
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01 May 1995 | AA |
Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994 |
17 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
27 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
13 Jan 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
04 May 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
19 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
11 Nov 1992 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
11 Nov 1992 | 287 |
Registered office changed on 11/11/92 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG
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Request DocumentRegistered office changed on 11/11/92 from: level eight orchard brae house 30 queensferry road edinburgh EH4 2HG |
15 Jun 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
30 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
25 Jun 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
09 Apr 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
08 May 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
25 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
25 Jan 1990 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
25 Jan 1990 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
11 Aug 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
18 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 May 1988 | 287 |
Registered office changed on 09/05/88 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 09/05/88 from: 249 west george street glasgow G2 4RB |
05 Feb 1988 | CERTNM |
Company name changed mezathorn LIMITED\certificate issued on 08/02/88
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Request DocumentCompany name changed mezathorn LIMITED\certificate issued on 08/02/88 |
02 Feb 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Feb 1988 | MISC |
123 260188 by 9900 to 10000
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Request Document123 260188 by 9900 to 10000 |