GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED
Company number 02523303
- Company Overview for GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED (02523303)
- Filing history for GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED (02523303)
- People for GREENHEY INDUSTRIAL & MARINE ENGINEERING LIMITED (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) |
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20 Jul 1994 | 363s |
Return made up to 18/07/94; full list of members
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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
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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
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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
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Request DocumentReturn made up to 18/07/92; no change of members |
06 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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04 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Mar 1992 | AA |
Accounts for a small company made up to 31 October 1991
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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
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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
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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
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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
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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
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Request DocumentResolutions |
18 Jul 1990 | NEWINC | Incorporation |