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GREENVALE AP LIMITED

Company number 03163230

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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)
10 Apr 1999 123 £ nc 1168910/4380061 06/04/99
02 Mar 1999 PROSP Prospectus
01 Mar 1999 363s Return made up to 23/02/99; full list of members
11 Dec 1998 288b Secretary resigned
11 Dec 1998 288a New secretary appointed
10 Dec 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Dec 1998 43(3)e Declaration on reregistration from private to PLC
10 Dec 1998 BS Balance Sheet
10 Dec 1998 AUDS Auditor's statement
10 Dec 1998 AUDR Auditor's report
10 Dec 1998 MAR Re-registration of Memorandum and Articles
10 Dec 1998 43(3) Application for reregistration from private to PLC
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998 288c Director's particulars changed
09 Nov 1998 AA Full group accounts made up to 27 June 1998
04 Sep 1998 288b Director resigned
11 Aug 1998 288b Director resigned
28 Apr 1998 288a New director appointed
26 Mar 1998 288b Director resigned
25 Feb 1998 363s Return made up to 23/02/98; change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
10 Nov 1997 AA Full group accounts made up to 30 June 1997
12 Sep 1997 288b Director resigned
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