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GREENFIELD ENGINEERING GROUP LIMITED

Company number 02956816

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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1996 288 Director's particulars changed
01 Nov 1995 CERTNM Company name changed C.I.M.I.C. petroleum LIMITED\certificate issued on 02/11/95
21 Sep 1995 287 Registered office changed on 21/09/95 from: thames house bell street maidenhead berkshire SL6 1BU
01 Sep 1995 363s Return made up to 09/08/95; full list of members
26 Jun 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.
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16 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation