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GREENBROOK ELECTRICAL LIMITED

Company number 00512045

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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 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
13 Dec 1991 363b Return made up to 12/12/91; no change of members
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Request DocumentReturn made up to 12/12/91; no change of members
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 363a Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
13 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
16 May 1990 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1990 88(2)R Ad 17/04/90--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
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Request DocumentAd 17/04/90--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
26 Apr 1990 123 Nc inc already adjusted 17/04/90
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Request DocumentNc inc already adjusted 17/04/90
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 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
06 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 88(2) Wd 27/02/89 ad 28/02/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentWd 27/02/89 ad 28/02/89--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1989 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
17 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Jan 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
12 Jan 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Jan 1989 BS Balance Sheet
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Request DocumentBalance Sheet
12 Jan 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement