- Company Overview for O.G. GRIFFITHS & SONS LIMITED (02420264)
- Filing history for O.G. GRIFFITHS & SONS LIMITED (02420264)
- People for O.G. GRIFFITHS & SONS LIMITED (02420264)
- Charges for O.G. GRIFFITHS & SONS LIMITED (02420264)
- More for O.G. GRIFFITHS & SONS LIMITED (02420264)
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) |
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23 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1992 | 88(2)R |
Ad 08/03/92--------- £ si 200000@1=200000 £ ic 70000/270000
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Request DocumentAd 08/03/92--------- £ si 200000@1=200000 £ ic 70000/270000 |
23 Mar 1992 | 123 |
£ nc 70000/270000 08/03/92
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Request Document£ nc 70000/270000 08/03/92 |
27 Jul 1991 | AA |
Accounts for a small company made up to 31 March 1990
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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
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|
Request DocumentAd 07/03/91--------- £ si 50000@1=50000 £ ic 20000/70000 |
28 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Mar 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Mar 1991 | 123 |
£ nc 20000/70000 07/03/91
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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
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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
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|
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
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Request DocumentResolutions |
06 Sep 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |