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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)
13 Dec 1995 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 1995
29 Sep 1995 225(1) Accounting reference date shortened from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 30/09
31 Aug 1995 225(1) Accounting reference date shortened from 31/12 to 31/08
02 Aug 1995 88(2)R Ad 28/07/95--------- £ si 90000@1=90000 £ ic 4040/94040
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Aug 1995 123 £ nc 79040/139040 16/06/95
02 Aug 1995 123 £ nc 4040/79040 16/06/95
07 Jul 1995 363s Return made up to 02/06/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentVoluntary arrangement supervisor's abstract of receipts and payments to 8 December 1994
01 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Jun 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Jun 1994 363s Return made up to 02/06/94; no change of members
  • 363(287) ‐ Registered office changed on 07/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; no change of members
14 Mar 1994 363s Return made up to 02/06/93; no change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/93; no change of members
14 Mar 1994 363s Return made up to 02/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/92; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Dec 1993 1.1 Notice to Registrar of companies voluntary arrangement taking effect
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice to Registrar of companies voluntary arrangement taking effect
16 Dec 1993 395 Particulars of mortgage/charge
19 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991