EHPD GRANULITE LIMITED

Company number 01954978

Date	Type	Description	View / Download
12 Sep 1988	PUC 2	Wd 16/08/88 ad 26/07/88--------- premium £ si 420000@.05=21000 £ si 160600@1=160600 £ ic 3100000/3281600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	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 Document
07 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	122	£ ic 3500000/3100000 £ sr 400000@1=400000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1988	123	£ nc 3500000/3681600 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1988	287	Registered office changed on 26/05/88 from: millbuck house corporation street rugby warwickshire CV21 2DW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1988	363	Return made up to 26/04/88; 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 Document
10 May 1988	AA	Full group accounts made up to 30 June 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1987	AA	Group of companies' accounts made up to 30 June 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1987	363	Annual return made up to 29/01/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1986	288	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 Document
24 Nov 1986	288	Secretary resigned;new secretary 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 Document
14 Nov 1986	288	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 Document
28 Oct 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1986	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1986	288	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 Document
06 Jun 1986	GAZ(U)	Gazettable document This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1986	122	Alter share structure This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1986	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document