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GREIG MIDDLETON HOLDINGS LIMITED

Company number 02026432

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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)
14 Mar 1990 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
13 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1989 225(1) Accounting reference date shortened from 25/07 to 11/07
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Request DocumentAccounting reference date shortened from 25/07 to 11/07
23 Jun 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
07 Jun 1989 AA Full group accounts made up to 15 July 1988
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Request DocumentFull group accounts made up to 15 July 1988
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 PUC 2 Wd 21/11/88 ad 02/09/88--------- premium £ si 662535@1=662535
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Request DocumentWd 21/11/88 ad 02/09/88--------- premium £ si 662535@1=662535
01 Dec 1988 123 Nc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Dec 1988 122 Conve
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1988 287 Registered office changed on 24/11/88 from: 78 old broad street london EC2M 1QP
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Request DocumentRegistered office changed on 24/11/88 from: 78 old broad street london EC2M 1QP
29 Jun 1988 123 Nc inc already adjusted
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 1988 363 Return made up to 16/12/87; full list of members
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Request DocumentReturn made up to 16/12/87; full list of members
17 Feb 1988 AA Full group accounts made up to 24 July 1987
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Request DocumentFull group accounts made up to 24 July 1987
24 Nov 1987 288 Director resigned
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Request DocumentDirector resigned