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H.E. GRANT (HOLDINGS) LIMITED

Company number SC203297

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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)
11 Aug 2005 287 Registered office changed on 11/08/05 from: 93 nethergate dundee angus DD1 4DH
11 Aug 2005 288a New secretary appointed
08 Jun 2005 AA Group of companies' accounts made up to 30 November 2004
29 Jan 2005 363a Return made up to 25/01/05; full list of members
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
13 Aug 2004 AA Group of companies' accounts made up to 30 November 2003
02 Feb 2004 363a Return made up to 25/01/04; full list of members
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 AA Group of companies' accounts made up to 30 November 2002
26 Mar 2003 353 Location of register of members
07 Feb 2003 363s Return made up to 25/01/03; full list of members
25 Jul 2002 AA Group of companies' accounts made up to 30 November 2001
20 Feb 2002 363s Return made up to 25/01/02; full list of members
29 Aug 2001 AA Group of companies' accounts made up to 30 November 2000
08 Feb 2001 363s Return made up to 25/01/01; full list of members
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2001 MA Memorandum and Articles of Association
11 Jan 2001 88(2)R Ad 22/11/00--------- £ si 100@1=100 £ ic 100/200
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association