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GRANGE FITTINGS LIMITED

Company number SC143527

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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)
07 Jan 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Aug 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Aug 1993 CERTNM Company name changed preferlesson LIMITED\certificate issued on 04/08/93
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Request DocumentCompany name changed preferlesson LIMITED\certificate issued on 04/08/93
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Jul 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1993 287 Registered office changed on 26/07/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 26/07/93 from: 24 great king street edinburgh EH3 6QN
26 Jul 1993 123 Nc inc already adjusted 19/07/93
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Request DocumentNc inc already adjusted 19/07/93
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation