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O.G. GRIFFITHS & SONS LIMITED

Company number 02420264

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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)
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 88(2)R Ad 08/03/92--------- £ si 200000@1=200000 £ ic 70000/270000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/03/92--------- £ si 200000@1=200000 £ ic 70000/270000
23 Mar 1992 123 £ nc 70000/270000 08/03/92
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 70000/270000 08/03/92
27 Jul 1991 AA Accounts for a small company made up to 31 March 1990
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 March 1990
01 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Mar 1991 88(2)R Ad 07/03/91--------- £ si 50000@1=50000 £ ic 20000/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/91--------- £ si 50000@1=50000 £ ic 20000/70000
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
28 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
28 Mar 1991 123 £ nc 20000/70000 07/03/91
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 20000/70000 07/03/91
20 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1990 287 Registered office changed on 20/09/90 from: c/o hatcher rogerson 25 castle street shrewsbury shropshire
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Request DocumentRegistered office changed on 20/09/90 from: c/o hatcher rogerson 25 castle street shrewsbury shropshire
20 Nov 1989 88(2)R Ad 01/11/89--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/89--------- £ si 19998@1=19998 £ ic 2/20000
20 Nov 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1989 123 Nc inc already adjusted 03/10/89
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Request DocumentNc inc already adjusted 03/10/89
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
31 Oct 1989 CERTNM Company name changed zealbyte LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed zealbyte LIMITED\certificate issued on 01/11/89
31 Oct 1989 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
31 Oct 1989 287 Registered office changed on 31/10/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 31/10/89 from: 50 lincoln's inn fields london WC2A 3PF
31 Oct 1989 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 DocumentResolutions
06 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation