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GREENWOOD AIR MANAGEMENT LIMITED

Company number 02479072

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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)
14 Dec 1998 288b Director resigned
09 Oct 1998 288b Director resigned
11 Jun 1998 363a Return made up to 29/05/98; full list of members
05 Jun 1998 288a New director appointed
05 Jun 1998 288b Director resigned
21 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Jun 1997 363s Return made up to 29/05/97; full list of members
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Apr 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363a Return made up to 05/03/97; full list of members
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New director appointed
30 Oct 1996 288a New secretary appointed
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288b Director resigned
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1996 CERTNM Company name changed marketing automotive LIMITED\certificate issued on 01/10/96
05 Jun 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Mar 1996 363s Return made up to 05/03/96; full list of members
30 May 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Mar 1995 287 Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS