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GRANGEMOUTH CHP LIMITED

Company number SC178243

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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 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	123	Nc inc already adjusted 25/11/98	View PDF Nc inc already adjusted 25/11/98 - link opens in a new window - 1 page (1 page)
09 Dec 1998	88(2)R	Ad 25/11/98--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 25/11/98--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 4 pages (4 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: burnside road farburn industrial estate dyce aberdeen AB21 7PB	View PDF Registered office changed on 09/12/98 from: burnside road farburn industrial estate dyce aberdeen AB21 7PB - link opens in a new window - 1 page (1 page)
09 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 1998	CERTNM	Company name changed bp grangemouth chp LIMITED\certificate issued on 06/11/98	View PDF Company name changed bp grangemouth chp LIMITED\certificate issued on 06/11/98 - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Sep 1998	363a	Return made up to 27/08/98; full list of members	View PDF Return made up to 27/08/98; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jul 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	View PDF Accounting reference date extended from 31/08/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
18 Feb 1998	CERTNM	Company name changed grangemouth chp LIMITED\certificate issued on 18/02/98	View PDF Company name changed grangemouth chp LIMITED\certificate issued on 18/02/98 - link opens in a new window - 2 pages (2 pages)
27 Aug 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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GRANGEMOUTH CHP LIMITED

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