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GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED

Company number 02523303

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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)
20 Jul 1994 363s Return made up to 18/07/94; full list of members
  • 363(288) ‐ 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 18/07/94; full list of members
26 Aug 1993 AA Accounts for a small company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1992
29 Jul 1993 363s Return made up to 18/07/93; no change of members
  • 363(288) ‐ 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 18/07/93; no change of members
17 Aug 1992 363b Return made up to 18/07/92; no change 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 18/07/92; no change of members
06 May 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Mar 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
04 Mar 1992 363a Return made up to 18/07/91; 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 18/07/91; full list of members
04 Mar 1992 225(1) Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10
12 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 88(2)R Ad 20/09/90--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/90--------- £ si 97@1=97 £ ic 2/99
04 Feb 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
23 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 CERTNM Company name changed openurgent LIMITED\certificate issued on 21/11/90
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Request DocumentCompany name changed openurgent LIMITED\certificate issued on 21/11/90
20 Nov 1990 CERTNM Company name changed\certificate issued on 20/11/90
19 Nov 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 287 Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/90 from: 2 baches street london N1 6UB
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
18 Jul 1990 NEWINC Incorporation