Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRIFFIN NETWORKS LTD

Company number SC215949

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 288b Secretary resigned;director resigned
14 Dec 2004 288a New secretary appointed
14 Dec 2004 88(2)R Ad 01/04/04--------- £ si 2@1=2 £ ic 100/102
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Jun 2004 288a New director appointed
24 Mar 2004 363s Return made up to 20/02/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
22 May 2003 363s Return made up to 20/02/03; full list of members
12 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 20/02/02; full list of members
02 Apr 2001 88(2)R Ad 08/03/01--------- £ si 99@1=99 £ ic 1/100
02 Apr 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
02 Apr 2001 288a New secretary appointed;new director appointed
02 Apr 2001 288a New director appointed
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned;director resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
20 Feb 2001 NEWINC Incorporation