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GREENBANK DRINKS COMPANY LIMITED

Company number 02657323

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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)
06 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
06 Dec 1993 363s Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
10 Jul 1993 403a Declaration of satisfaction of mortgage/charge
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 May 1993 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Nov 1992 363s Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
10 Nov 1992 123 Nc inc already adjusted 26/10/92
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Request DocumentNc inc already adjusted 26/10/92
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1992 395 Particulars of mortgage/charge
08 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
22 May 1992 395 Particulars of mortgage/charge
19 May 1992 395 Particulars of mortgage/charge
19 May 1992 88(2)R Ad 07/05/92--------- £ si 289998@1=289998 £ ic 2/290000
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Request DocumentAd 07/05/92--------- £ si 289998@1=289998 £ ic 2/290000
19 May 1992 123 Nc inc already adjusted 07/05/92
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Request DocumentNc inc already adjusted 07/05/92
19 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1992 395 Particulars of mortgage/charge
08 Apr 1992 287 Registered office changed on 08/04/92 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
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Request DocumentRegistered office changed on 08/04/92 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
01 Apr 1992 CERTNM Company name changed twp 39 LIMITED\certificate issued on 02/04/92
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Request DocumentCompany name changed twp 39 LIMITED\certificate issued on 02/04/92
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed