- Company Overview for GRAFTON ESTATES LIMITED (00838773)
- Filing history for GRAFTON ESTATES LIMITED (00838773)
- People for GRAFTON ESTATES LIMITED (00838773)
- Charges for GRAFTON ESTATES LIMITED (00838773)
- More for GRAFTON ESTATES LIMITED (00838773)
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) |
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15 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1994 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 Feb 1994 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
08 Feb 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
08 Feb 1994 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
08 Feb 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
08 Feb 1994 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
08 Feb 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
08 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Feb 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
13 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jan 1994 | 88(2)R |
Ad 31/12/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 31/12/93--------- £ si 199998@1=199998 £ ic 2/200000 |
13 Jan 1994 | 123 |
Nc inc already adjusted 15/12/93
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Request DocumentNc inc already adjusted 15/12/93 |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Jan 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
10 Jan 1994 | CERTNM | Company name changed maintquins LIMITED\certificate issued on 11/01/94 | |
07 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
22 Mar 1993 | 363x |
Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members |
24 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Mar 1992 | 363x |
Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members |
17 Mar 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |