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GRANTCHESTER LIMITED

Company number 02489293

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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)
04 Jan 1992 AA Full group accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1991
19 Jun 1991 363a Return made up to 30/04/91; full list of members
06 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 88(2)R Ad 18/10/90--------- £ si 500000@1=500000 £ ic 1537500/2037500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 500000@1=500000 £ ic 1537500/2037500
05 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Oct 1990 88(2)R Ad 18/10/90--------- £ si 500000@1=500000 £ ic 1037500/1537500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/90--------- £ si 500000@1=500000 £ ic 1037500/1537500
11 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
11 Oct 1990 287 Registered office changed on 11/10/90 from: stoneyridge, great warley, essex, CM13 3HX.
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Request DocumentRegistered office changed on 11/10/90 from: stoneyridge, great warley, essex, CM13 3HX.
21 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1990 88(2)O Ad 18/06/90--------- £ si 1149998@1
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Request DocumentAd 18/06/90--------- £ si 1149998@1
10 Aug 1990 88(2)P Ad 18/06/90--------- £ si 1037498@1=1037498 £ ic 2/1037500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/06/90--------- £ si 1037498@1=1037498 £ ic 2/1037500
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1990 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
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1990 123 £ nc 100/2062500 08/06/90
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Request Document£ nc 100/2062500 08/06/90
05 Jun 1990 287 Registered office changed on 05/06/90 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 05/06/90 from: inveresk house 1 aldwych london WC2R 0HF
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 May 1990 CERTNM Company name changed intercede 799 LIMITED\certificate issued on 01/06/90
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Request DocumentCompany name changed intercede 799 LIMITED\certificate issued on 01/06/90