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GRIPPERRODS LIMITED

Company number 03041925

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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)
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
20 Nov 1998 288a New director appointed
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
22 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998 395 Particulars of mortgage/charge
07 May 1998 363s Return made up to 04/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/04/98; full list of members
20 Apr 1998 88(2)R Ad 08/04/98--------- £ si 500000@1=500000 £ ic 8006459/8506459
20 Apr 1998 123 £ nc 8007198/8507198 08/04/98
21 Jan 1998 395 Particulars of mortgage/charge
24 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 395 Particulars of mortgage/charge
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital