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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)
31 Dec 2008 363a Return made up to 28/12/08; full list of members
31 Dec 2008 353 Location of register of members
28 Oct 2008 AA Accounts for a small company made up to 31 March 2008
11 Apr 2008 288a Director appointed mr john edmund franklin
09 Apr 2008 288a Director appointed mr neil graham furniss
27 Feb 2008 363a Return made up to 28/12/07; full list of members
26 Feb 2008 353 Location of register of members
13 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
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
13 Jul 2007 88(2)R Ad 31/03/07--------- £ si 938@1=938 £ ic 2/940
15 Apr 2007 288a New director appointed
12 Apr 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
12 Apr 2007 123 Nc inc already adjusted 28/03/07
12 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288a New director appointed
19 Feb 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned
28 Dec 2006 NEWINC Incorporation