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GREENBUSH MANAGEMENT COMPANY LIMITED

Company number 02336523

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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)
29 Nov 1991 363b Return made up to 01/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/91; no change of members
04 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
20 Jun 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Feb 1989 MEM/ARTS Memorandum and Articles of Association
05 Feb 1989 122 Nc dec already adjusted
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 287 Registered office changed on 31/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 31/01/89 from: icc house 110 whitchurch road cardiff CF4 3LY
18 Jan 1989 NEWINC Incorporation