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EHPD GRANULITE LIMITED

Company number 01954978

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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)
18 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1991 CERTNM Company name changed granulite (holdings) LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed granulite (holdings) LIMITED\certificate issued on 14/02/91
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 363a Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
21 Jun 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
11 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 122 Conve
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07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
07 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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