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GRAHAMSTON LIMITED

Company number SC075596

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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)
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
  • WRES10 ‐ Written resolution of allotment of securities
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07 Jan 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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14 Dec 1993 419a(Scot) Dec mort/charge *
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14 Dec 1993 419a(Scot) Dec mort/charge *
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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