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GREENSHIRES P.O.S. LIMITED

Company number 00762703

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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)
02 Oct 1996 AA Full accounts made up to 31 December 1995
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
31 Jul 1996 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
21 May 1996 395 Particulars of mortgage/charge
08 Jan 1996 363s Return made up to 14/11/95; no change of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 288 New director appointed
15 Dec 1994 363s Return made up to 14/11/94; full list of members
  • 363(287) ‐ Registered office changed on 15/12/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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24 Aug 1994 288 Director resigned
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03 Aug 1994 AA Full accounts made up to 31 December 1993
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05 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 May 1994 288 Secretary resigned
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27 May 1994 288 New secretary appointed
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30 Nov 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
30 Sep 1993 AA Full accounts made up to 31 December 1992
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07 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1992 363s Return made up to 14/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; no change of members
13 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jan 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
02 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 363a Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members
19 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 363 Return made up to 14/11/89; no change of members
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Request DocumentReturn made up to 14/11/89; no change of members