GRANTCHESTER LIMITED

Company number 02489293

Date	Type	Description	View / Download
06 Oct 1996	288a	New director appointed	(3 pages)
06 Oct 1996	288a	New director appointed	(4 pages)
04 Oct 1996	123	£ nc 2062500/10000000 30/09/96	(1 page)
04 Oct 1996	122	S-div 30/09/96 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
04 Oct 1996	122	S-div 30/09/96 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
02 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1996	AUDS	Auditor's statement	(1 page)
02 Oct 1996	AUDR	Auditor's report	(1 page)
02 Oct 1996	BS	Balance Sheet	(8 pages)
02 Oct 1996	MAR	Re-registration of Memorandum and Articles	(43 pages)
02 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
23 Sep 1996	CERTNM	Company name changed abbotridge LIMITED\certificate issued on 23/09/96	(3 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 3, holgate court, western road, romford, essex, RM1 3JS.	(1 page)
05 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Aug 1996	288	New director appointed	(4 pages)
20 Aug 1996	288	New director appointed	(4 pages)
02 May 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)
02 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)
02 Apr 1996	288	Secretary resigned;new secretary appointed	(2 pages)
13 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1995	88(2)R	Ad 25/07/95--------- premium £ si 1250@1=1250 £ ic 1037500/1038750	(2 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(31 pages)