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GREENHILL ENVIRONMENTAL LIMITED

Company number 01772778

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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)
15 Oct 1991 288 New secretary appointed
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15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1991 288 New director appointed
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15 Oct 1991 288 Secretary resigned
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15 Oct 1991 288 Director resigned
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15 Oct 1991 287 Registered office changed on 15/10/91 from: charter court, third avenue millbrook southampton hampshire SO1 0LE
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Request DocumentRegistered office changed on 15/10/91 from: charter court, third avenue millbrook southampton hampshire SO1 0LE
15 Oct 1991 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
24 Sep 1991 288 Director resigned
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24 Sep 1991 288 Director resigned
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02 Sep 1991 AA Full accounts made up to 30 November 1990
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24 Jun 1991 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
12 Sep 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
16 Mar 1990 CERTNM Company name changed genet wessex LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed genet wessex LIMITED\certificate issued on 19/03/90
22 Feb 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
22 Feb 1990 363 Return made up to 17/10/89; no change of members
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Request DocumentReturn made up to 17/10/89; no change of members
21 Dec 1989 287 Registered office changed on 21/12/89 from: mead lane chertsey surrey KT16 8NL
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Request DocumentRegistered office changed on 21/12/89 from: mead lane chertsey surrey KT16 8NL
21 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Dec 1989 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Dec 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Dec 1989 395 Particulars of mortgage/charge
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09 Dec 1989 395 Particulars of mortgage/charge
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08 Aug 1989 AUD Auditor's resignation
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