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GREASED LIGHTNING LTD

Company number 02505266

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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)
17 Jul 1998 363s Return made up to 24/05/98; full list of members
06 Nov 1997 363s Return made up to 24/05/97; full list of members
15 Aug 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
15 Aug 1997 MAR Re-registration of Memorandum and Articles
15 Aug 1997 AUDS Auditor's statement
15 Aug 1997 AUDR Auditor's report
15 Aug 1997 BS Balance Sheet
15 Aug 1997 43(3)e Declaration on reregistration from private to PLC
15 Aug 1997 43(3) Application for reregistration from private to PLC
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 123 Nc inc already adjusted 22/07/97
05 Aug 1997 88(2)R Ad 22/07/97--------- £ si 49900@1=49900 £ ic 100/50000
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1997 AA Accounts for a small company made up to 30 April 1997
15 Jul 1996 AA Accounts for a small company made up to 30 April 1996
08 Jul 1996 363s Return made up to 24/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1995 AA Accounts for a small company made up to 30 April 1995
13 Jul 1995 363s Return made up to 24/05/95; 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 24/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
27 Jun 1994 363s Return made up to 24/05/94; no change of members
  • 363(287) ‐ Registered office changed on 27/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 24/05/94; no change of members
20 Dec 1993 287 Registered office changed on 20/12/93 from: barhatch cottage barhatch lane cranleigh surrey GU6 7NG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/93 from: barhatch cottage barhatch lane cranleigh surrey GU6 7NG