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GRE SITE SERVICES LIMITED

Company number 02325655

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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)
15 Jun 1992 363s Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
15 Jun 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1991 363b Return made up to 04/06/91; full list of members
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Request DocumentReturn made up to 04/06/91; full list of members
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
01 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1989 88(2)O Ad 31/08/89--------- £ si 99998@1
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Request DocumentAd 31/08/89--------- £ si 99998@1
31 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
23 Oct 1989 88(2)C Wd 19/10/89 ad 31/08/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 19/10/89 ad 31/08/89--------- £ si 99998@1=99998 £ ic 2/100000
23 Oct 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 287 Registered office changed on 19/09/89 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR
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Request DocumentRegistered office changed on 19/09/89 from: c/o mawby barrie & scott 52 bedford row london WC1R 4LR
19 Sep 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 May 1989 CERTNM Company name changed mbs sixty LIMITED\certificate issued on 22/05/89
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Request DocumentCompany name changed mbs sixty LIMITED\certificate issued on 22/05/89
06 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation