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GRAND METROPOLITAN ESTATE HOLDINGS LIMITED

Company number 02426273

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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)
31 Oct 1990 88(2)O Ad 12/01/90--------- £ si 124998@1
29 Jun 1990 88(2)P Ad 12/01/90--------- £ si 124998@1=124998 £ ic 2/125000
14 Feb 1990 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 DocumentSecretary resigned;new secretary appointed
09 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 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 DocumentResolutions
26 Jan 1990 123 £ nc 100/125000 11/01/90
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 100/125000 11/01/90
26 Jan 1990 287 Registered office changed on 26/01/90 from: 35 basinghall street london EC2V 5DB
26 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jan 1990 CERTNM Company name changed trushelfco (no. 1548) LIMITED\certificate issued on 10/01/90
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Request DocumentCompany name changed trushelfco (no. 1548) LIMITED\certificate issued on 10/01/90
26 Sep 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation