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GREENWELL NOMINEES LIMITED

Company number 00518551

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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)
16 Oct 1992 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
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
02 Apr 1992 363x Return made up to 30/03/92; no change of members
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Request DocumentReturn made up to 30/03/92; no change of members
12 Apr 1991 AA Accounts for a dormant company made up to 28 December 1990
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Request DocumentAccounts for a dormant company made up to 28 December 1990
12 Apr 1991 363x Return made up to 30/03/91; full list of members
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Request DocumentReturn made up to 30/03/91; full list of members
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 May 1990 AA Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989
01 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Apr 1990 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
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 May 1989 AA Full accounts made up to 23 December 1988
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Request DocumentFull accounts made up to 23 December 1988
02 May 1989 363 Return made up to 05/04/89; full list of members
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Request DocumentReturn made up to 05/04/89; full list of members
11 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1989 288 Director resigned
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23 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Aug 1988 AA Full accounts made up to 24 December 1987
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Request DocumentFull accounts made up to 24 December 1987
27 Jul 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
18 Feb 1988 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