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GRIGNY (UK) LIMITED

Company number 01341588

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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 Jan 1994 363x Return made up to 02/01/94; 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.
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13 Aug 1993 AA Full accounts made up to 31 December 1992
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01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1993 363x Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
05 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
16 Jul 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
16 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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16 Jul 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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10 Jul 1992 OC Red'n & inc of nom & dec of issd
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jan 1992 363s Return made up to 02/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 02/01/92; no change of members
20 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Mar 1991 363x Return made up to 02/01/91; change of members
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Request DocumentReturn made up to 02/01/91; change of members
20 Dec 1990 287 Registered office changed on 20/12/90 from: 517/523 fulham road london SW6 1HD
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Request DocumentRegistered office changed on 20/12/90 from: 517/523 fulham road london SW6 1HD
27 Jul 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
14 Jun 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Feb 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
05 Jul 1989 288 New secretary appointed
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17 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge