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GREENBANK ENGINEERING OVERSEAS LIMITED

Company number 01249649

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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 Sep 1998 AUD Auditor's resignation
21 Aug 1998 288a New director appointed
21 Aug 1998 288a New director appointed
11 Aug 1998 288b Director resigned
21 Jul 1998 363a Return made up to 07/07/98; full list of members
21 Jul 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jul 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997 AA Full accounts made up to 31 January 1997
20 Aug 1997 363a Return made up to 07/07/97; full list of members
04 Dec 1996 288a New director appointed
03 Dec 1996 AA Full accounts made up to 31 January 1996
11 Sep 1996 288 Director resigned
29 Jul 1996 363a Return made up to 07/07/96; no change of members
28 Sep 1995 AA Full accounts made up to 31 January 1995
28 Jul 1995 363x Return made up to 07/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
11 Jul 1994 363s Return made up to 07/07/94; 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 07/07/94; full list of members
22 Nov 1993 AA Full accounts made up to 31 January 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 January 1993
29 Jul 1993 363s Return made up to 07/07/93; 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 07/07/93; no change of members
03 Nov 1992 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1992
28 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1992 363s Return made up to 07/07/92; 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 07/07/92; no change of members