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GRAINLINK LIMITED

Company number 06037428

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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 Apr 2008 288a Director appointed mr john edmund franklin
View PDF ( Director appointed mr john edmund franklin - link opens in a new window ) (1 page)
09 Apr 2008 288a Director appointed mr neil graham furniss
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27 Feb 2008 363a Return made up to 28/12/07; full list of members
View PDF ( Return made up to 28/12/07; full list of members - link opens in a new window ) (5 pages)
26 Feb 2008 353 Location of register of members
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13 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
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13 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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(2 pages)
13 Jul 2007 88(2)R Ad 31/03/07--------- £ si 938@1=938 £ ic 2/940
View PDF ( Ad 31/03/07--------- £ si 938@1=938 £ ic 2/940 - link opens in a new window ) (2 pages)
15 Apr 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
12 Apr 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
View PDF ( Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window ) (2 pages)
12 Apr 2007 123 Nc inc already adjusted 28/03/07
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12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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  • RES04 ‐ Resolution of increasing authorised share capital
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(1 page)
05 Apr 2007 395 Particulars of mortgage/charge
View PDF ( Particulars of mortgage/charge - link opens in a new window ) (9 pages)
08 Mar 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (2 pages)
08 Mar 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (2 pages)
19 Feb 2007 288b Secretary resigned
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19 Feb 2007 288b Director resigned
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28 Dec 2006 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (13 pages)