GREENFILE LIMITED

Company number 02866881

Date	Type	Description	View / Download
04 Nov 1997	363s	Return made up to 28/10/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
03 Apr 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Apr 1997	88(2)O	Ad 14/02/97--------- £ si 50@1	(2 pages)
12 Mar 1997	88(2)P	Ad 14/02/97--------- £ si 50@1=50 £ ic 100/150	(2 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: 2 fowey avenue redbridge ilford essex IG4 5JT	(1 page)
26 Nov 1996	363s	Return made up to 28/10/96; no change of members	(4 pages)
02 Sep 1996	AA	Accounts for a small company made up to 31 October 1995	(6 pages)
12 Dec 1995	CERTNM	Company name changed bodyclock health care LIMITED\certificate issued on 13/12/95	(4 pages)
07 Dec 1995	288	Secretary resigned	(2 pages)
07 Dec 1995	225(1)	Accounting reference date shortened from 31/10 to 31/03	(1 page)
07 Dec 1995	288	New secretary appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
17 Nov 1995	363s	Return made up to 28/10/95; no change of members	(4 pages)
27 Feb 1995	AA	Accounts for a dormant company made up to 31 October 1994 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
27 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
08 Feb 1995	363s	Return made up to 28/10/94; 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 Document
02 Dec 1994	287	Registered office changed on 02/12/94 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE 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
19 Nov 1993	288	Secretary resigned;director resigned 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
19 Nov 1993	288	New director appointed 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
19 Nov 1993	288	New secretary appointed 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
19 Nov 1993	88(2)R	Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Oct 1993	NEWINC	Incorporation	(14 pages)