- Company Overview for GREYTHORN HOLDINGS LIMITED (01264548)
- Filing history for GREYTHORN HOLDINGS LIMITED (01264548)
- People for GREYTHORN HOLDINGS LIMITED (01264548)
- Charges for GREYTHORN HOLDINGS LIMITED (01264548)
- Insolvency for GREYTHORN HOLDINGS LIMITED (01264548)
- More for GREYTHORN HOLDINGS LIMITED (01264548)
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) |
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11 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1993 | 363s |
Return made up to 01/03/93; full list of members
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|
Request DocumentReturn made up to 01/03/93; full list of members |
10 Nov 1992 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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|
Request DocumentAccounting reference date extended from 31/12 to 30/06 |
08 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
02 Mar 1992 | 363b |
Return made up to 01/03/92; no change of members
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|
Request DocumentReturn made up to 01/03/92; no change of members |
08 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
21 Mar 1991 | 363a |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
27 Mar 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
27 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Mar 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
22 Mar 1990 | 363 |
Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members |
19 Mar 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
19 Mar 1990 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
19 Mar 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
19 Mar 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
19 Mar 1990 | MAR | Re-registration of Memorandum and Articles | |
19 Mar 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
06 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Mar 1990 | 88(2)R |
Ad 08/02/90--------- £ si 75000@1=75000 £ ic 25000/100000
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Request DocumentAd 08/02/90--------- £ si 75000@1=75000 £ ic 25000/100000 |
08 Feb 1990 | 363 |
Return made up to 28/05/89; full list of members
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Request DocumentReturn made up to 28/05/89; full list of members |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: 130 high holborn london WC1V 6PS
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Request DocumentRegistered office changed on 31/10/89 from: 130 high holborn london WC1V 6PS |
31 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Aug 1989 | 287 |
Registered office changed on 18/08/89 from: 130 high holborn london WC1V 6PS
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Request DocumentRegistered office changed on 18/08/89 from: 130 high holborn london WC1V 6PS |
14 Jul 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
03 May 1989 | 287 |
Registered office changed on 03/05/89 from: 86 queen street london EC4N 1SE
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Request DocumentRegistered office changed on 03/05/89 from: 86 queen street london EC4N 1SE |