WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
14 Oct 1997	363s	Return made up to 18/10/97; no change of members	(4 pages)
11 Nov 1996	363s	Return made up to 18/10/96; change of members	(6 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
01 Oct 1996	CERTNM	Company name changed teltscher brothers LIMITED\certificate issued on 02/10/96	(2 pages)
16 Jan 1996	122	Recon 29/12/95	(1 page)
16 Jan 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(18 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
06 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 1995	363s	Return made up to 18/10/95; full list of members	(8 pages)
25 Oct 1995	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1995	288	New director appointed	(4 pages)
19 Oct 1995	288	Director resigned	(2 pages)
19 Oct 1995	288	Director resigned	(2 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
22 Sep 1995	CERT15	Certificate of reduction of issued capital	(1 page)
22 Sep 1995	OC138	Reduction of iss capital and minute (oc) £ ic 5100000/ 200000	(2 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
18 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
11 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 May 1995	288	Director resigned	(2 pages)
12 Jan 1995	288	Director's particulars 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Return made up to 18/10/94; no change of members 363(287) ‐ Registered office changed on 10/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document