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GREENLINE CARRIERS LIMITED

Company number 01973783

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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)
08 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993 225(1) Accounting reference date shortened from 31/01 to 30/11
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Request DocumentAccounting reference date shortened from 31/01 to 30/11
06 Dec 1993 287 Registered office changed on 06/12/93 from: greenbrook road lowerhouse burnley lancashire BB12 6PD
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Request DocumentRegistered office changed on 06/12/93 from: greenbrook road lowerhouse burnley lancashire BB12 6PD
19 Jul 1993 363s Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
19 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jun 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
10 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
26 Aug 1992 363s Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
26 Aug 1992 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
13 May 1992 MA Memorandum and Articles of Association
08 May 1992 88(2)R Ad 16/03/92--------- £ si 694000@1=694000 £ ic 100/694100
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Request DocumentAd 16/03/92--------- £ si 694000@1=694000 £ ic 100/694100
08 May 1992 123 Nc inc already adjusted 16/03/92
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Request DocumentNc inc already adjusted 16/03/92
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 363b Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
30 Apr 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
14 Jan 1991 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
10 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge