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GREYCON LIMITED

Company number 01861647

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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)
02 Mar 2001 AA Full accounts made up to 30 April 2000
22 Nov 2000 363a Return made up to 28/09/00; full list of members
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
05 Apr 2000 169 £ ic 1150/1090 29/09/99 £ sr 60@1=60
23 Mar 2000 288b Director resigned
02 Mar 2000 AA Full accounts made up to 30 April 1999
15 Feb 2000 288a New director appointed
20 Jan 2000 288a New secretary appointed
08 Dec 1999 288b Secretary resigned;director resigned
22 Sep 1999 363s Return made up to 28/09/99; no change of members
16 Jun 1999 288b Secretary resigned;director resigned
16 Jun 1999 288a New secretary appointed
16 Jun 1999 288a New director appointed
04 Jun 1999 363a Return made up to 28/09/98; full list of members
04 Jun 1999 353 Location of register of members
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Request DocumentLocation of register of members
01 Jun 1999 AA Full accounts made up to 30 April 1998
10 Feb 1998 AA Accounts for a small company made up to 30 April 1997
27 Oct 1997 363s Return made up to 28/09/97; full list of members
  • 363(288) ‐ Director resigned
19 Mar 1997 288a New director appointed
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
22 Oct 1996 363s Return made up to 28/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 1996 169 £ sr 1@1 28/04/95
04 Mar 1996 AA Accounts for a small company made up to 30 April 1995
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
26 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association