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GRAFAR LIMITED

Company number 00373402

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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)
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
09 Sep 2000 403a Declaration of satisfaction of mortgage/charge
25 Jul 2000 155(6)a Declaration of assistance for shares acquisition
21 Jul 2000 395 Particulars of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 403a Declaration of satisfaction of mortgage/charge
04 May 2000 AA Full accounts made up to 30 June 1999
25 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 1999 AA Full accounts made up to 30 June 1998
05 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 May 1998 288a New director appointed
07 May 1998 363s Return made up to 31/03/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
22 Jan 1998 288a New director appointed
28 Apr 1997 363s Return made up to 31/03/97; full list of members
27 Apr 1997 AA Full accounts made up to 30 June 1996
02 May 1996 AA Full accounts made up to 30 June 1995
02 May 1996 363s Return made up to 31/03/96; no change of members
01 May 1995 AA Full accounts made up to 30 June 1994
27 Apr 1995 363s Return made up to 31/03/95; no change of members