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GREENBASE PROPERTIES LIMITED

Company number 02373676

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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)
06 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/94
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12 Apr 1994 363s Return made up to 19/04/94; no change of members
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Request DocumentReturn made up to 19/04/94; no change of members
15 Mar 1994 288 Secretary's particulars changed
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15 Mar 1994 287 Registered office changed on 15/03/94 from: frogmore hall watton at stone herts
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Request DocumentRegistered office changed on 15/03/94 from: frogmore hall watton at stone herts
15 Mar 1994 AA Full accounts made up to 30 June 1993
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15 Mar 1994 AA Full accounts made up to 31 March 1992
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15 Mar 1994 AA Full accounts made up to 31 March 1991
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15 Mar 1994 AA Full accounts made up to 31 March 1990
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15 Mar 1994 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
15 Mar 1994 288 Director resigned;new director appointed
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15 Mar 1994 363a Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
15 Mar 1994 363a Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
15 Mar 1994 363a Return made up to 25/04/91; full list of members
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Request DocumentReturn made up to 25/04/91; full list of members
15 Mar 1994 363a Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
02 Mar 1994 AC92 Restoration by order of the court
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12 Nov 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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23 Jul 1991 GAZ1 First Gazette notice for compulsory strike-off
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08 Feb 1990 MEM/ARTS Memorandum and Articles of Association
19 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Dec 1989 122 Div 01/12/89
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed