GRAMPIAN KITCHENS AND BATHROOMS LIMITED

Company number SC161552

Date	Type	Description	View / Download
22 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1996	363a	Return made up to 14/11/96; full list of members	(5 pages)
19 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1996	224	Accounting reference date notified as 31/07	(1 page)
30 Jan 1996	287	Registered office changed on 30/01/96 from: c/o scotts company formations 5 logie mill,beaverbank office park,logie green road, edinburgh EH7 4HH	(1 page)
30 Jan 1996	288	New secretary appointed;director resigned	(3 pages)
30 Jan 1996	288	Secretary resigned;new director appointed	(2 pages)
24 Nov 1995	CERTNM	Company name changed powerforth LIMITED\certificate issued on 27/11/95	(4 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Nov 1995	NEWINC	Incorporation	(32 pages)