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GREENSTONE TECHNOLOGY LIMITED

Company number 01948170

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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)
06 Oct 1993 288 Director resigned
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
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
15 Mar 1993 363b Return made up to 19/02/93; change of members
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Request DocumentReturn made up to 19/02/93; change of members
15 Feb 1993 169 £ ic 10534/10529 31/12/92 £ sr 50@.1=5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10534/10529 31/12/92 £ sr 50@.1=5
21 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 88(2)R Ad 15/09/92--------- £ si 100@.1=10 £ ic 10524/10534
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Request DocumentAd 15/09/92--------- £ si 100@.1=10 £ ic 10524/10534
07 Jan 1993 169 £ ic 10529/10524 30/06/92 £ sr 50@.1=5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 10529/10524 30/06/92 £ sr 50@.1=5
02 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
27 Feb 1992 88(2)R Ad 01/01/92--------- £ si 850@.1
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Request DocumentAd 01/01/92--------- £ si 850@.1
25 Feb 1992 363s Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members
25 Feb 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
11 Nov 1991 88(2)O Ad 30/09/91--------- £ si 790@.1
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Request DocumentAd 30/09/91--------- £ si 790@.1
28 Oct 1991 88(2)P Ad 30/09/91--------- £ si 790@.1=79 £ ic 10450/10529
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Request DocumentAd 30/09/91--------- £ si 790@.1=79 £ ic 10450/10529
14 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
29 Apr 1991 169 £ sr 50@.1 20/12/90
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Request Document£ sr 50@.1 20/12/90
26 Apr 1991 363a Return made up to 19/02/91; full list of members
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Request DocumentReturn made up to 19/02/91; full list of members
05 Mar 1991 169 £ ic 1055/1050 07/09/90 £ sr 50@.1=5
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Request Document£ ic 1055/1050 07/09/90 £ sr 50@.1=5
11 Feb 1991 88(2)R Ad 01/07/90--------- £ si 550@.1=55 £ ic 1000/1055
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Request DocumentAd 01/07/90--------- £ si 550@.1=55 £ ic 1000/1055
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1991 123 £ nc 1000/20000 30/06/90
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Request Document£ nc 1000/20000 30/06/90