- Company Overview for GREENHILL ENVIRONMENTAL LIMITED (01772778)
- Filing history for GREENHILL ENVIRONMENTAL LIMITED (01772778)
- People for GREENHILL ENVIRONMENTAL LIMITED (01772778)
- Charges for GREENHILL ENVIRONMENTAL LIMITED (01772778)
- More for GREENHILL ENVIRONMENTAL LIMITED (01772778)
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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15 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
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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Request DocumentNew director appointed |
15 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
24 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1991 | AA |
Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990 |
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
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Request DocumentResolutions |
12 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentParticulars of mortgage/charge |
09 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Aug 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |