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GREENBANK TECHNOLOGY LIMITED

Company number 02566319

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
23 Sep 1993 AA Accounts made up to 31 March 1993
21 Dec 1992 363s Return made up to 07/12/92; 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 07/12/92; full list of members
07 Oct 1992 AA Accounts made up to 31 March 1992
02 Jun 1992 MEM/ARTS Memorandum and Articles of Association
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1991 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
20 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1991 88(2)R Ad 23/04/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 23/04/91--------- £ si 49998@1=49998 £ ic 2/50000
02 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jun 1991 123 £ nc 1000/50000 23/04/91
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Request Document£ nc 1000/50000 23/04/91
02 Jun 1991 287 Registered office changed on 02/06/91 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 02/06/91 from: 10 newhall street birmingham B3 3LX
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 NEWINC Incorporation