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GROWELL LIMITED

Company number 03041555

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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)
14 Aug 1995 MEM/ARTS Memorandum and Articles of Association
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1995 88(2)R Ad 10/08/95--------- £ si 98@1=98 £ ic 2/100
14 Aug 1995 123 £ nc 100/10000 10/08/95
14 Aug 1995 224 Accounting reference date notified as 30/06
14 Aug 1995 287 Registered office changed on 14/08/95 from: fourth floor, cloth hall court, infirmary street, leeds LS1 2JB
12 Jul 1995 CERTNM Company name changed baindeal LIMITED\certificate issued on 13/07/95
10 Jul 1995 288 Director resigned
10 Jul 1995 288 Secretary resigned;director resigned
10 Jul 1995 288 New secretary appointed
10 Jul 1995 288 New director appointed
10 Jul 1995 288 New director appointed
04 May 1995 288 Director resigned;new director appointed
04 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 50 lincolns inn fields, london, WC2A 3PF
04 Apr 1995 NEWINC Incorporation