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GREENWAY ENVIRONMENTAL LIMITED

Company number 00445352

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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)
07 Apr 2008 363a Return made up to 31/03/08; full list of members
05 Apr 2008 287 Registered office changed on 05/04/2008 from capital house fourth avenue crewe CW1 6XL
14 Jul 2007 363s Return made up to 31/03/07; change of members; amend
  • 363(287) ‐ Registered office changed on 14/07/07
28 Apr 2007 363s Return made up to 31/03/07; full list of members
28 Mar 2007 288a New director appointed
20 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1000@1=1000 £ ic 4000/5000
14 Mar 2007 123 Nc inc already adjusted 01/03/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 AA Accounts for a small company made up to 31 March 2006
07 Apr 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
06 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/03/04
03 Apr 2003 363s Return made up to 31/03/03; full list of members
12 Mar 2003 AA Accounts for a dormant company made up to 30 September 2002
11 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
11 Apr 2002 363s Return made up to 31/03/02; full list of members
06 Sep 2001 363s Return made up to 04/07/01; full list of members