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GREENBROOK SECURITIES LIMITED

Company number 00221947

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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)
13 Dec 1990 363a Return made up to 12/12/90; no change of members
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 12/12/90; no change of members
18 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jan 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
11 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1989 AA Full accounts made up to 30 June 1988
05 Jan 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
30 Jun 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
20 May 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1988 363 Return made up to 18/12/87; full list of members
23 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1987 287 Registered office changed on 18/08/87 from: marshgate works nazeing road essex EN9 2JD
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Request DocumentRegistered office changed on 18/08/87 from: marshgate works nazeing road essex EN9 2JD
17 Mar 1987 363 Return made up to 19/12/86; full list of members
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Request DocumentReturn made up to 19/12/86; full list of members
17 Mar 1987 363 Return made up to 20/12/85; full list of members
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Request DocumentReturn made up to 20/12/85; full list of members
06 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Aug 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned