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GRAHAM & POTT LIMITED

Company number 02860518

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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)
12 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1999 AA Full accounts made up to 30 April 1998
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
08 Oct 1998 363s Return made up to 08/10/98; no change of members
  • 363(288) ‐ Secretary resigned
08 Oct 1998 288a New secretary appointed
22 Jan 1998 AA Full accounts made up to 30 April 1997
10 Nov 1997 363s Return made up to 08/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 1997 AA Full accounts made up to 30 April 1996
10 Feb 1997 363s Return made up to 08/10/96; no change of members
22 Apr 1996 AA Full accounts made up to 1 May 1995
18 Oct 1995 288 New secretary appointed
18 Oct 1995 363s Return made up to 08/10/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 1 May 1994
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19 Oct 1994 363s Return made up to 08/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 08/10/94; full list of members
17 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 1993 CERTNM Company name changed sentinelworks LIMITED\certificate issued on 09/12/93
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Request DocumentCompany name changed sentinelworks LIMITED\certificate issued on 09/12/93
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed