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GREENBANKS LIMITED

Company number 02391030

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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)
16 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1992 AA Full accounts made up to 31 May 1992
24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
22 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Aug 1991 AA Full accounts made up to 31 May 1991
02 Aug 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
11 Jun 1991 363b Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
13 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
06 Dec 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
05 Jun 1990 88(2)R Ad 25/05/90--------- £ si 25@1=25 £ ic 2/27
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Request DocumentAd 25/05/90--------- £ si 25@1=25 £ ic 2/27
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 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
23 Oct 1989 287 Registered office changed on 23/10/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/10/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation