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GRAYWOOD INVESTMENTS LIMITED

Company number 00646222

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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 Jun 1997 363a Return made up to 31/05/97; no change of members
23 May 1997 AA Full accounts made up to 31 December 1996
25 Jun 1996 363a Return made up to 31/05/96; change of members
19 Jun 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 88(2)R Ad 10/01/96--------- £ si 100@1=100 £ ic 900/1000
18 Mar 1996 MEM/ARTS Memorandum and Articles of Association
18 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1996 288 New director appointed
18 Mar 1996 288 Director resigned
09 Jan 1996 CERTNM Company name changed graywood nominees LIMITED\certificate issued on 09/01/96
18 Jul 1995 363x Return made up to 31/05/95; full list of members
17 Jul 1995 AA Full accounts made up to 31 December 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 363x Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jun 1993 363x Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
09 Jun 1993 AA Full accounts made up to 31 December 1992
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16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jul 1992 363x Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 288 Director resigned
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29 Jun 1992 288 New secretary appointed
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29 Jun 1992 288 Secretary resigned
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28 Jan 1992 288 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 DocumentNew director appointed