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GRATTAN AND HYNDS LIMITED

Company number SC119987

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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)
25 Sep 1989 MISC Allots 98X£1 ordinary 150989
22 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: 2 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 21/09/89 from: 2 blythswood square glasgow G2 4AD
21 Sep 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Sep 1989 NEWINC Incorporation