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GRILTSEN ONE LIMITED

Company number 00108220

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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)
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
28 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Jan 1989 MAR Re-registration of Memorandum and Articles
03 Jan 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Dec 1988 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
20 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1988 288 Secretary resigned
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Request DocumentSecretary resigned
10 Aug 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
21 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Nov 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
16 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1987 AA Full accounts made up to 31 December 1985
14 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1986 363 Return made up to 09/05/86; full list of members
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Request DocumentReturn made up to 09/05/86; full list of members
13 May 1986 AA Full accounts made up to 24 March 1985
09 Jan 1985 395 Particulars of mortgage/charge