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NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

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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)
24 Apr 1992 363s Return made up to 25/04/92; 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 25/04/92; no change of members
19 Sep 1991 363b Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
19 Sep 1991 363(287) Registered office changed on 19/09/91
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Request DocumentRegistered office changed on 19/09/91
10 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Apr 1991 CERTNM Company name changed intercede 851 LIMITED\certificate issued on 01/05/91
21 Feb 1991 287 Registered office changed on 21/02/91 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 21/02/91 from: mitre house 160 aldersgate street london EC1A 4DD
21 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 288 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 DocumentDirector resigned;new director appointed
21 Feb 1991 288 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 DocumentDirector resigned;new director appointed
11 Dec 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Nov 1990 287 Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
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Request DocumentRegistered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
05 Sep 1990 NEWINC Incorporation