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GRAFTON ESTATES LIMITED

Company number 00838773

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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)
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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08 Feb 1994 BS Balance Sheet
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08 Feb 1994 AUDS Auditor's statement
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08 Feb 1994 MAR Re-registration of Memorandum and Articles
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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
  • SRES02 ‐ Special resolution of re-registration
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08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 AA Full accounts made up to 31 December 1993
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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