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GREYCOAT LIMITED

Company number 00667067

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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)
28 Jul 2005 4.33 Resignation of a liquidator
28 Jul 2005 4.33 Resignation of a liquidator
05 Jul 2005 4.68 Liquidators' statement of receipts and payments
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2004 4.48 Notice of Constitution of Liquidation Committee
09 Jul 2004 600 Appointment of a voluntary liquidator
02 Jul 2004 600 Appointment of a voluntary liquidator
30 Jun 2004 4.48 Notice of Constitution of Liquidation Committee
30 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jun 2004 4.20 Statement of affairs
29 Jun 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2004 287 Registered office changed on 29/06/04 from: 9 savoy street london WC2E 7EG
01 Oct 2003 363s Return made up to 18/09/03; full list of members
01 Oct 2003 363(288) Director's particulars changed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 403b Declaration of mortgage charge released/ceased
01 Jul 2003 403b Declaration of mortgage charge released/ceased
14 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
01 Nov 2002 403b Declaration of mortgage charge released/ceased
01 Nov 2002 403b Declaration of mortgage charge released/ceased
17 Oct 2002 363s Return made up to 08/10/02; full list of members
13 Sep 2002 155(6)b Declaration of assistance for shares acquisition
13 Sep 2002 155(6)b Declaration of assistance for shares acquisition
13 Sep 2002 155(6)b Declaration of assistance for shares acquisition
13 Sep 2002 155(6)b Declaration of assistance for shares acquisition