GREYHOUND BOX LIMITED

Company number 02651919

Date	Type	Description	View / Download
30 Jul 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: unit 1 beza road hunslet LS10 2BR	(1 page)
06 Oct 2002	363s	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 06/10/02	(6 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
02 Nov 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Aug 2001	88(2)R	Ad 09/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	169	£ ic 2/1 23/05/01 £ sr 1@1=1	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 1 b 23/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2001	395	Particulars of mortgage/charge	(11 pages)
13 Oct 2000	363s	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 13/10/00	(6 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
07 Dec 1999	363s	Return made up to 07/10/99; full list of members	(6 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
10 Nov 1998	288c	Director's particulars changed	(1 page)
22 Oct 1998	363s	Return made up to 07/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
26 Jul 1998	363s	Return made up to 07/10/97; no change of members	(4 pages)