GRANADA CONSUMER ELECTRONICS (1986)
Company number 00267730
- Company Overview for GRANADA CONSUMER ELECTRONICS (1986) (00267730)
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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) |
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29 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1988 | AA |
Full accounts made up to 3 October 1987
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Request DocumentFull accounts made up to 3 October 1987 |
10 May 1988 | 363 |
Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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23 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1987 | AA |
Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986 |
22 Sep 1987 | 288 |
New director appointed
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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 |
23 Dec 1986 | 363 |
Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members |
25 Nov 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Nov 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1986 | AA |
Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985 |
17 Oct 1986 | AA |
Full accounts made up to 27 September 1984
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Request DocumentFull accounts made up to 27 September 1984 |
07 Oct 1986 | 287 |
Registered office changed on 07/10/86 from: carlton house lower regent street london SW1
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Request DocumentRegistered office changed on 07/10/86 from: carlton house lower regent street london SW1 |
02 Oct 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1986 | GAZ(U) |
Gazettable document
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18 Jul 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jul 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |
09 Jul 1986 | CERTNM |
Company name changed rediffusion consumer electronics LIMITED\certificate issued on 09/07/86
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Request DocumentCompany name changed rediffusion consumer electronics LIMITED\certificate issued on 09/07/86 |