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GROVE - TK

Company number 01129999

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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)
26 Apr 1994 244 Delivery ext'd 3 mth 31/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/07/93
03 Aug 1993 363x Return made up to 23/07/93; full list of members
12 May 1993 AA Full accounts made up to 31 July 1992
28 Jul 1992 363s Return made up to 23/07/92; no change of members
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Request DocumentReturn made up to 23/07/92; no change of members
28 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1992 AA Full accounts made up to 31 July 1991
15 May 1992 244 Delivery ext'd 3 mth 31/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/07/91
26 Jul 1991 363a Return made up to 23/07/91; 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 23/07/91; full list of members
12 Jun 1991 AA Full group accounts made up to 31 July 1990
13 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
04 Jun 1990 AA Full group accounts made up to 31 July 1989
05 Sep 1989 363 Return made up to 29/08/89; full list of members
03 Aug 1989 AA Full group accounts made up to 31 July 1988
04 May 1989 MA Memorandum and Articles of Association
03 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1988 PUC 2 Wd 28/07/88 ad 13/05/88--------- £ si 3190000@1=3190000 £ ic 4001/3194001
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1988 123 £ nc 10000/4000000
29 Mar 1988 363 Return made up to 10/03/88; 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 10/03/88; full list of members
08 Feb 1988 AA Full group accounts made up to 31 July 1987