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ETROP GRANGE LIMITED

Company number 02022782

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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)
26 Nov 1993 363s Return made up to 11/07/93; no change 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 DocumentReturn made up to 11/07/93; no change of members
27 May 1993 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 DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1993 123 £ nc 800000/1200000 17/05/93
26 May 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
01 Oct 1992 AA Full accounts made up to 2 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 February 1992
22 Jul 1992 363s Return made up to 11/07/92; 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 DocumentReturn made up to 11/07/92; full list of members
22 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1992 288 Director's particulars changed
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's particulars changed
29 Jun 1992 88(2)R Ad 31/01/92--------- £ si 774002@1=774002 £ ic 25000/799002
29 Jun 1992 123 £ nc 50000/800000 31/01/92
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£ nc 50000/800000 31/01/92
29 Jun 1992 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 DocumentResolutions
23 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
11 Mar 1992 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
23 Jan 1992 287 Registered office changed on 23/01/92 from: bdo binder hamlyn midland house trinity street hanley stoke on trent S11 5RL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: bdo binder hamlyn midland house trinity street hanley stoke on trent S11 5RL
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1991 363x Return made up to 11/07/91; 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 DocumentReturn made up to 11/07/91; full list of members
23 Apr 1991 287 Registered office changed on 23/04/91 from: 5 market street altrincham cheshire WA14 1QW
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Request DocumentRegistered office changed on 23/04/91 from: 5 market street altrincham cheshire WA14 1QW
18 Dec 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
18 Dec 1990 225(1) Accounting reference date extended from 22/01 to 31/01
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Request DocumentAccounting reference date extended from 22/01 to 31/01
12 Nov 1990 88(3) Particulars of contract relating to shares
12 Nov 1990 88(2)O Ad 01/10/90--------- £ si 24998@1
06 Nov 1990 123 Nc inc already adjusted 01/10/90
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital