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FRANCIS GRAVES LIMITED

Company number 01410842

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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)
11 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Sep 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
11 Aug 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
19 Aug 1991 CERT2 Certificate of change of name and re-registration to Limited
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1991 MAR Re-registration of Memorandum and Articles
16 Aug 1991 51 Application for reregistration from UNLTD to LTD
30 Jul 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
04 Jun 1991 288 New director appointed
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12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1990 363a Return made up to 29/06/90; no change of members
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Request DocumentReturn made up to 29/06/90; no change of members
28 Jun 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
03 Jan 1989 363 Return made up to 27/07/88; full list of members
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Request DocumentReturn made up to 27/07/88; full list of members
16 Mar 1988 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
08 Sep 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 363 Return made up to 25/07/86; full list of members
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Request DocumentReturn made up to 25/07/86; full list of members
22 Jan 1979 MISC Certificate of incorporation