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GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Company number 03253082

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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 Dec 1996 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288a New secretary appointed
18 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
25 Oct 1996 287 Registered office changed on 25/10/96 from: 200 aldersgate street london EC1A 4JJ
25 Oct 1996 88(2)R Ad 04/10/96--------- £ si 998@1=998 £ ic 1/999
25 Oct 1996 288b Secretary resigned
25 Oct 1996 288b Director resigned
25 Oct 1996 288b Director resigned
25 Oct 1996 123 Nc inc already adjusted 03/10/96
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 CERTNM Company name changed cornhurst LIMITED\certificate issued on 03/10/96
20 Sep 1996 NEWINC Incorporation