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GREENBANK SERVICES LIMITED

Company number 01529855

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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)
14 Sep 1993 363s Return made up to 31/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/93; no change of members
20 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Sep 1992 363b Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
30 Jul 1992 288 Director's particulars changed
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14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
06 Nov 1991 88(2)R Ad 07/10/91--------- £ si 17500@1=17500 £ ic 2500/20000
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1991 123 £ nc 10000/20000 07/10/91
17 Oct 1991 CERTNM Company name changed seasons holidays LIMITED\certificate issued on 17/10/91
03 Oct 1991 287 Registered office changed on 03/10/91 from: canute court toft road knutsford cheshire WA16 0NL
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Request DocumentRegistered office changed on 03/10/91 from: canute court toft road knutsford cheshire WA16 0NL
17 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
17 Sep 1991 363(287) Registered office changed on 17/09/91
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Request DocumentRegistered office changed on 17/09/91
22 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1991 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
31 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989