GREENWORKS CONTROLLED ENVIRONMENTS LIMITED

Company number 01070973

Date	Type	Description	View / Download
19 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
22 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	AUD	Auditor's resignation	(4 pages)
22 Apr 2000	288a	New director appointed	(3 pages)
22 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 40000@1=40000 £ ic 5410/45410	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Jan 2000	123	£ nc 10000/60000 14/12/99	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
28 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
08 Jun 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
08 Jun 1998	363s	Return made up to 31/05/98; 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 Document
02 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
08 Jun 1997	363s	Return made up to 31/05/97; change of members	(6 pages)
28 Jul 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
26 Oct 1995	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1995	AA	Full accounts made up to 31 October 1994	(12 pages)
20 Jun 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)

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