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GRAMPIAN INTERNATIONAL REMOVERS LIMITED

Company number SC145431

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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)
20 Aug 1997 288a New secretary appointed
30 Jul 1997 AA Accounts for a dormant company made up to 31 January 1997
28 Aug 1996 363a Return made up to 06/08/96; no change of members
30 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
17 Aug 1995 363x Return made up to 06/08/95; full list of members
17 Aug 1995 AA Accounts for a dormant company made up to 31 January 1995
19 Jun 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jun 1995 288 Director's particulars changed
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29 Nov 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1994 363x Return made up to 06/09/94; full list of members
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Request DocumentReturn made up to 06/09/94; full list of members
18 Jul 1994 363s Return made up to 13/07/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 13/07/94; full list of members
13 Dec 1993 CERTNM Company name changed pacific shelf 546 LIMITED\certificate issued on 14/12/93
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Request DocumentCompany name changed pacific shelf 546 LIMITED\certificate issued on 14/12/93
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Dec 1993 287 Registered office changed on 03/12/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 03/12/93 from: 24 great king street edinburgh EH3 6QN
03 Dec 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Dec 1993 288 Secretary resigned
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03 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1993 288 New director appointed
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13 Jul 1993 NEWINC Incorporation
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Request DocumentIncorporation