Advanced company searchLink opens in new window

GREENE & HEATON LIMITED

Company number 00735524

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 88(2)R Ad 09/06/99--------- £ si 9900@1=9900 £ ic 100/10000
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jun 1999 123 £ nc 100/50000 24/05/99
15 Dec 1998 288a New director appointed
16 Sep 1998 363s Return made up to 30/08/98; no change of members
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 30/08/98; no change of members
18 Aug 1998 AA Full accounts made up to 31 December 1997
07 Oct 1997 AA Accounts for a small company made up to 31 December 1996
09 Sep 1997 363s Return made up to 30/08/97; full list of members
18 Feb 1997 288a New director appointed
18 Feb 1997 288a New secretary appointed;new director appointed
18 Feb 1997 288b Secretary resigned;director resigned
05 Sep 1996 363s Return made up to 30/08/96; no change of members
19 Jul 1996 AA Full accounts made up to 31 December 1995
11 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363s Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Sep 1994 363s Return made up to 30/08/94; full list of members
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 30/08/94; full list of members
06 Dec 1993 CERTNM Company name changed elaine greene LIMITED\certificate issued on 07/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed elaine greene LIMITED\certificate issued on 07/12/93
02 Sep 1993 363s Return made up to 30/08/93; full list of members
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 30/08/93; full list of members
02 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
16 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991