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GREENWELL SERVICES (UK) LIMITED

Company number 01775195

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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 Jul 1998 363a Return made up to 29/03/98; 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 29/03/98; full list of members
11 Apr 1998 288a New secretary appointed
11 Apr 1998 288b Secretary resigned
12 Feb 1998 287 Registered office changed on 12/02/98 from: yarmouth marine base, south denes road, great yarmouth, norfolk. NR30 3LY
05 Nov 1997 AA Accounts made up to 31 December 1996
22 Apr 1997 363a Return made up to 29/03/97; full list of members
22 Apr 1997 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
22 Apr 1997 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
26 Oct 1996 AA Accounts made up to 31 December 1995
26 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 363x Return made up to 29/03/96; full list of members
26 Oct 1995 AA Full accounts made up to 31 December 1994
25 May 1995 288 Director's particulars changed
28 Apr 1995 363x Return made up to 29/03/95; full list of members
20 Sep 1994 AA Full accounts made up to 31 December 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 December 1993
03 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 363x Return made up to 29/03/94; 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 29/03/94; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 287 Registered office changed on 25/04/93 from: plumtree court, london EC4A 4HT
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Request DocumentRegistered office changed on 25/04/93 from: plumtree court, london EC4A 4HT
25 Mar 1993 363s Return made up to 29/03/93; no change of members
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Request DocumentReturn made up to 29/03/93; no change of members
16 Dec 1992 AA Full accounts made up to 31 December 1991
20 Nov 1992 287 Registered office changed on 20/11/92 from: 128 queen victoria street, london, EC4P 4JX
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Request DocumentRegistered office changed on 20/11/92 from: 128 queen victoria street, london, EC4P 4JX
09 Apr 1992 363s Return made up to 29/03/92; 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 29/03/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Sep 1991 288 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 DocumentDirector resigned;new director appointed