- Company Overview for GRATTAN AND HYNDS LIMITED (SC119987)
- Filing history for GRATTAN AND HYNDS LIMITED (SC119987)
- People for GRATTAN AND HYNDS LIMITED (SC119987)
- Charges for GRATTAN AND HYNDS LIMITED (SC119987)
- More for GRATTAN AND HYNDS LIMITED (SC119987)
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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27 Sep 1995 | 288 | New director appointed | |
27 Sep 1995 | 363s | Return made up to 06/09/95; change of members | |
02 Mar 1995 | AA |
Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
21 Sep 1994 | 363s |
Return made up to 06/09/94; no change of members
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Request DocumentReturn made up to 06/09/94; no change of members |
20 Apr 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
03 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Oct 1993 | 363s |
Return made up to 06/09/93; full list of members
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Request DocumentReturn made up to 06/09/93; full list of members |
08 Oct 1992 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
09 Sep 1992 | 363s |
Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members |
16 Dec 1991 | 363 |
Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members |
16 Dec 1991 | 363(288) |
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Request Document |
05 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Nov 1991 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
22 Nov 1991 | AA |
Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990 |
22 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1991 | 410(Scot) |
Partic of mort/charge 12768
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Request DocumentPartic of mort/charge 12768 |
09 Sep 1991 | MISC |
Stat.dec.040991 Cancel 882 31189
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Request DocumentStat.dec.040991 Cancel 882 31189 |
17 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
06 Nov 1989 | 123 | £ nc 1000/250000 13/10/89 | |
06 Nov 1989 | 88(2)P |
Ad 13/10/89--------- £ si 59900@1=59900 £ ic 2/59902
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Request DocumentAd 13/10/89--------- £ si 59900@1=59900 £ ic 2/59902 |
06 Nov 1989 | 225(1) |
Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04 |
02 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
26 Sep 1989 | CERTNM | Company name changed mitreshelf 69 LIMITED\certificate issued on 27/09/89 |