- Company Overview for GRAHAMSTON LIMITED (SC075596)
- Filing history for GRAHAMSTON LIMITED (SC075596)
- People for GRAHAMSTON LIMITED (SC075596)
- Charges for GRAHAMSTON LIMITED (SC075596)
- More for GRAHAMSTON LIMITED (SC075596)
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) |
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07 Jan 1995 | 123 |
Nc inc already adjusted 21/12/94
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Request DocumentNc inc already adjusted 21/12/94 |
07 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1995 | 169 |
£ ic 1000/865 05/12/94 £ sr 135@1=135
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Request Document£ ic 1000/865 05/12/94 £ sr 135@1=135 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Dec 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: dalmore house, 310 st vincent street, glasgow, G2 5QR
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Request DocumentRegistered office changed on 14/12/94 from: dalmore house, 310 st vincent street, glasgow, G2 5QR |
14 Dec 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1994 | 363s |
Return made up to 18/02/94; change of members
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Request DocumentReturn made up to 18/02/94; change of members |
11 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
14 Dec 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
14 Dec 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
13 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
26 Feb 1993 | 363s |
Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members |
21 Dec 1992 | 287 |
Registered office changed on 21/12/92 from: 105 west george street, glasgow
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Request DocumentRegistered office changed on 21/12/92 from: 105 west george street, glasgow |
20 Aug 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
21 Feb 1992 | 363s |
Return made up to 18/02/92; no change of members
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Request DocumentReturn made up to 18/02/92; no change of members |
29 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
21 Feb 1991 | 363a |
Return made up to 18/02/91; no change of members
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Request DocumentReturn made up to 18/02/91; no change of members |
16 Jan 1991 | 410(Scot) |
Partic of mort/charge 530
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Request DocumentPartic of mort/charge 530 |
26 Jul 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |