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GRAINGER SMITH LIMITED

Company number 00421802

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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)
09 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Feb 2000	169	£ ic 61080/50580 22/12/99 £ sr 10500@1=10500	View PDF £ ic 61080/50580 22/12/99 £ sr 10500@1=10500 - link opens in a new window - 1 page (1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
09 Sep 1999	169	£ ic 70080/61080 25/08/99 £ sr 9000@1=9000	View PDF £ ic 70080/61080 25/08/99 £ sr 9000@1=9000 - link opens in a new window - 1 page (1 page)
09 Aug 1999	169	£ ic 78563/70080 14/06/99 £ sr 8483@1=8483	View PDF £ ic 78563/70080 14/06/99 £ sr 8483@1=8483 - link opens in a new window - 1 page (1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
23 Jun 1999	363s	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 12 pages (12 pages)
19 Jan 1999	169	£ ic 86824/78563 04/01/99 £ sr 8261@1=8261	View PDF £ ic 86824/78563 04/01/99 £ sr 8261@1=8261 - link opens in a new window - 1 page (1 page)
14 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
15 Oct 1998	169	£ ic 94040/86824 30/09/98 £ sr 7216@1=7216	View PDF £ ic 94040/86824 30/09/98 £ sr 7216@1=7216 - link opens in a new window - 1 page (1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jun 1998	363s	Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
27 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 13 pages (13 pages)
09 Dec 1997	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1997	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1997 - link opens in a new window - 2 pages (2 pages)
08 Jun 1997	363s	Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/97; no change of members 363(287) ‐ Registered office changed on 08/06/97 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Dec 1996	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1996	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1996 - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
14 Jul 1996	363s	Return made up to 02/06/96; full list of members	View PDF Return made up to 02/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Feb 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
08 Feb 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 7 pages (7 pages)

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