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GRAVURE PROPERTIES LIMITED

Company number 00198678

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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)
06 Sep 1994 AA Full accounts made up to 31 December 1993
10 Sep 1993 AA Full accounts made up to 31 December 1992
10 Sep 1993 363s Return made up to 06/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/93; full list of members
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1992 AA Full accounts made up to 31 December 1991
16 Sep 1992 363s Return made up to 06/09/92; no change of members
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Request DocumentReturn made up to 06/09/92; no change of members
09 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Sep 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
03 Sep 1990 AA Full accounts made up to 31 December 1989
03 Sep 1990 363 Return made up to 06/09/90; full list of members
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Request DocumentReturn made up to 06/09/90; full list of members
13 Sep 1989 AA Full accounts made up to 31 December 1988
13 Sep 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
13 Sep 1988 AA Full accounts made up to 31 December 1987
13 Sep 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
07 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 MEM/ARTS Memorandum and Articles of Association
15 Aug 1987 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1987 AA Full accounts made up to 31 December 1986
19 Jun 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members