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GRAHAM COHEN & CO LIMITED

Company number 03319529

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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)
09 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1997 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
09 Jun 1997 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
09 Jun 1997 225 Accounting reference date extended from 28/02/98 to 31/05/98
22 May 1997 MEM/ARTS Memorandum and Articles of Association
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1997 288b Director resigned
20 May 1997 288b Secretary resigned
20 May 1997 288a New secretary appointed
20 May 1997 288a New director appointed
18 Apr 1997 CERTNM Company name changed speed 6167 LIMITED\certificate issued on 21/04/97
17 Apr 1997 287 Registered office changed on 17/04/97 from: classic house 174-180 old street london EC1V 9BP
17 Feb 1997 NEWINC Incorporation