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G B GREENWOOD HOLDINGS LIMITED

Company number 02379777

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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 Dec 1991 363b Return made up to 29/10/91; full list 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 29/10/91; full list of members
20 Sep 1991 CERTNM Company name changed lowes holdings LIMITED\certificate issued on 23/09/91
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Request DocumentCompany name changed lowes holdings LIMITED\certificate issued on 23/09/91
23 May 1991 363a Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members
27 Mar 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
03 Dec 1990 SA Statement of affairs
03 Dec 1990 88(2)O Ad 19/03/90--------- £ si 4486@1
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Request DocumentAd 19/03/90--------- £ si 4486@1
20 Nov 1990 363 Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
22 Jun 1990 88(2)P Ad 19/03/90--------- £ si 4486@1=4486 £ ic 2/4488
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Request DocumentAd 19/03/90--------- £ si 4486@1=4486 £ ic 2/4488
29 May 1990 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
03 Apr 1990 225(1) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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28 Feb 1990 123 £ nc 1000/4488 02/10/89
27 Jul 1989 CERTNM Company name changed spotmarr LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed spotmarr LIMITED\certificate issued on 28/07/89
28 Jun 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
28 Jun 1989 287 Registered office changed on 28/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/89 from: 2 baches street london N1 6UB
22 Jun 1989 MEM/ARTS Memorandum and Articles of Association
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989 NEWINC Incorporation
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Request DocumentIncorporation