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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)
03 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 169 £ ic 168335/145002 31/01/92 £ sr 23333@1=23333
05 Mar 1992 AA Full group accounts made up to 12 July 1991
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Request DocumentFull group accounts made up to 12 July 1991
05 Mar 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
10 Jan 1992 288 New director appointed
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18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1991 AA Full group accounts made up to 20 July 1990
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Request DocumentFull group accounts made up to 20 July 1990
19 Jun 1991 225(1) Accounting reference date extended from 11/07 to 12/07
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Request DocumentAccounting reference date extended from 11/07 to 12/07
28 Apr 1991 288 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 DocumentNew director appointed
28 Apr 1991 288 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 DocumentNew director appointed
28 Apr 1991 288 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 DocumentNew director appointed
18 Mar 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1991 123 Nc inc already adjusted 20/08/90
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Nov 1990 88(2)O Ad 28/09/90--------- £ si 25000@1
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Request DocumentAd 28/09/90--------- £ si 25000@1
07 Nov 1990 88(2)P Ad 28/09/90--------- £ si 25000@1=25000 £ ic 143335/168335
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Request DocumentAd 28/09/90--------- £ si 25000@1=25000 £ ic 143335/168335
16 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
15 May 1990 AA Full group accounts made up to 14 July 1989
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Request DocumentFull group accounts made up to 14 July 1989