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GREATSTATES LIMITED

Company number 02745131

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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)
03 Aug 1996 AA
05 Feb 1996 AA Full accounts made up to 31 March 1995
18 Sep 1995 363s Return made up to 04/09/95; full list of members
16 Mar 1995 287 Registered office changed on 16/03/95 from: sorrell bank house 25 bolton road salford lancs M6 7HL
25 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Sep 1993 363s Return made up to 04/09/93; full list of members
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Request DocumentReturn made up to 04/09/93; full list of members
25 Nov 1992 395 Particulars of mortgage/charge
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19 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1992 287 Registered office changed on 11/11/92 from: sorrel bank house 25 bolton road salford M6 7HL
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Request DocumentRegistered office changed on 11/11/92 from: sorrel bank house 25 bolton road salford M6 7HL
30 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 287 Registered office changed on 02/10/92 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 02/10/92 from: 49 green lanes london N16 9BU
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1992 NEWINC Incorporation