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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)
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
06 Jul 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
26 Jun 2001 CERTNM Company name changed high flash petroleum co. LIMITED\certificate issued on 26/06/01
07 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
10 May 2001 288c Secretary's particulars changed;director's particulars changed
10 May 2001 288c Director's particulars changed
04 May 2001 363a Return made up to 04/07/00; full list of members
04 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
09 Jun 2000 287 Registered office changed on 09/06/00 from: aztec house shelton new road stoke on trent staffordshire ST4 7AA
02 Jul 1999 363s Return made up to 04/07/99; full list of members
20 May 1999 AA Accounts for a dormant company made up to 30 September 1998
25 Jun 1998 363s Return made up to 04/07/98; no change of members
24 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
03 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
07 Jul 1997 363s Return made up to 04/07/97; no change of members
01 Aug 1996 363s Return made up to 04/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jul 1996 AA Accounts for a dormant company made up to 31 August 1995
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 1996 225(1) Accounting reference date extended from 31/08 to 30/09
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1995 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
23 Oct 1995 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 DocumentNew director appointed
20 Oct 1995 363s Return made up to 04/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register 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 04/07/95; full list of members
24 Apr 1995 225(2) Accounting reference date extended from 28/02 to 31/08