GREENBROOK INDUSTRIES LIMITED

Company number 02210812

Date	Type	Description	View / Download
05 Jan 2001	MAR	Re-registration of Memorandum and Articles	(15 pages)
05 Jan 2001	53	Application for reregistration from PLC to private	(1 page)
05 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
14 Dec 2000	363s	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00	(7 pages)
17 May 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
15 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: south road, harlow, essex, CM2O 2BG	(1 page)
21 May 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
04 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1998	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 Jan 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Jan 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
17 Dec 1997	363s	Return made up to 12/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Nov 1997	AA	Full group accounts made up to 30 June 1997	(29 pages)
21 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 1996	AA	Full group accounts made up to 30 June 1996	(28 pages)
13 Dec 1996	363s	Return made up to 12/12/96; no change of members	(4 pages)
15 Dec 1995	363s	Return made up to 12/12/95; no change of members	(4 pages)
14 Nov 1995	AA	Full accounts made up to 30 June 1995	(22 pages)
24 May 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)

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