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GRASEBY OVERSEAS HOLDINGS LIMITED

Company number 01658832

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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)
02 Aug 1995 363x Return made up to 28/07/95; full list of members
02 Aug 1995 363(353) Location of register of members address changed
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22 May 1995 AA Full accounts made up to 31 December 1994
03 May 1995 288 Director resigned
02 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 363x Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
11 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Sep 1993 363s Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
01 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jul 1993 AA Full accounts made up to 31 December 1992
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24 Aug 1992 363s Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
24 Aug 1992 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
31 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 CERTNM Company name changed cei overseas holdings LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed cei overseas holdings LIMITED\certificate issued on 24/01/92
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Sep 1991 363b Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
13 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions