GROSVENOR ESTATES LIMITED

Company number 02175643

Date	Type	Description	View / Download
07 Aug 1989	AA	Full accounts made up to 31 December 1988	(3 pages)
07 Aug 1989	363	Return made up to 27/07/89; full list of members	(6 pages)
07 Aug 1989	225(2)	Accounting reference date shortened from 31/03 to 31/12 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
03 Nov 1988	363	Return made up to 19/09/88; full list of members	(6 pages)
10 Feb 1988	PUC 5	Wd 13/01/88 pd 18/11/87--------- £ si 2@1	(1 page)
01 Feb 1988	288	Director resigned;new director appointed	(6 pages)
01 Feb 1988	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
19 Jan 1988	288	Director resigned;new director appointed	(6 pages)
19 Jan 1988	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
05 Jan 1988	CERTNM	Company name changed grosvenor estate belgravia limit ed\certificate issued on 31/12/87	(2 pages)
05 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Dec 1987	287	Registered office changed on 21/12/87 from: 2 baches st london N1 6UB 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 Dec 1987	CERTNM	Company name changed paypact LIMITED\certificate issued on 11/12/87 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
14 Dec 1987	CERTNM	Company name changed\certificate issued on 14/12/87	(2 pages)
07 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1987	MISC	Certificate of incorporation	(1 page)
08 Oct 1987	NEWINC	Incorporation	(12 pages)