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GREENLY'S HOLDINGS LTD

Company number 00867849

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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 Jul 1996 AA Accounts for a small company made up to 31 December 1995
27 Nov 1995 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1995 AA Accounts for a small company made up to 31 December 1994
08 Mar 1995 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
11 Dec 1994 363s Return made up to 30/11/94; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/94; change of members
09 May 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
09 Jan 1994 363s Return made up to 03/01/94; no change of members
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Request DocumentReturn made up to 03/01/94; no change of members
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
11 Feb 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Feb 1993 363s Return made up to 03/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 03/01/93; full list of members
22 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1992 363s Return made up to 03/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/01/92; no change of members
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
05 Mar 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members
21 Feb 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
06 Sep 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
06 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Mar 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members