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GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

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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 Dec 1999 288b Director resigned
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
11 Nov 1999 123 Nc inc already adjusted 18/10/99
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
11 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Oct 1999 CERTNM Company name changed grosvenor international estates properties LIMITED\certificate issued on 12/10/99
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
27 Jul 1999 363a Return made up to 05/07/99; no change of members
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
18 Dec 1998 288b Director resigned
28 Jul 1998 363a Return made up to 05/07/98; no change of members
07 May 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Jan 1998 288b Director resigned
24 Jul 1997 363a Return made up to 05/07/97; full list 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 05/07/97; full list of members
12 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution