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GRAYS OF CAMBRIDGE (INTERNATIONAL) LIMITED

Company number 00148700

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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)
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 288 New director appointed
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12 Apr 1994 395 Particulars of mortgage/charge
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08 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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21 Jan 1994 363s Return made up to 29/12/93; full list of members
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07 Dec 1993 395 Particulars of mortgage/charge
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07 Dec 1993 395 Particulars of mortgage/charge
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09 Nov 1993 395 Particulars of mortgage/charge
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04 Nov 1993 395 Particulars of mortgage/charge
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08 Oct 1993 AA Full group accounts made up to 31 December 1992
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09 Sep 1993 288 Director resigned
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09 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/12/92; no change of members
27 Oct 1992 395 Particulars of mortgage/charge
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22 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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24 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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24 Sep 1992 AA Full group accounts made up to 31 December 1991
23 Jan 1992 363b Return made up to 29/12/91; no change of members
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23 Jan 1992 363(287) Registered office changed on 23/01/92
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Request DocumentRegistered office changed on 23/01/92
01 Nov 1991 AA Full group accounts made up to 31 December 1990
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18 Jan 1991 363 Return made up to 29/12/90; full list of members
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29 Nov 1990 AA Full group accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 30/12/89; full list of members
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Request DocumentReturn made up to 30/12/89; full list of members
01 Dec 1989 AA Full group accounts made up to 31 December 1988