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GRANADA CONSUMER ELECTRONICS (1986)

Company number 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)
29 Sep 1988 288 New director appointed
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22 Jul 1988 AA Full accounts made up to 3 October 1987
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10 May 1988 363 Return made up to 04/03/88; full list of members
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14 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Jan 1988 288 Director resigned
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26 Oct 1987 288 Secretary resigned;new secretary appointed
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23 Sep 1987 AA Full accounts made up to 27 September 1986
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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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23 Dec 1986 363 Return made up to 29/10/86; full list of members
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25 Nov 1986 288 Director resigned;new director appointed
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25 Nov 1986 288 Director resigned;new director appointed
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17 Oct 1986 AA Full accounts made up to 28 September 1985
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17 Oct 1986 AA Full accounts made up to 27 September 1984
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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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09 Aug 1986 GAZ(U) Gazettable document
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18 Jul 1986 288 Secretary resigned;new secretary appointed
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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