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GREENVALE PRODUCE TRUSTEES LIMITED

Company number 03166142

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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)
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Dec 1997 AA Accounts made up to 30 June 1997
05 Mar 1997 363s Return made up to 28/02/97; full list of members
05 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Oct 1996 224 Accounting reference date notified as 30/06
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 288 Director resigned
03 Jul 1996 288 Secretary resigned
03 Jul 1996 288 Director resigned
03 Jul 1996 288 New secretary appointed
03 Jul 1996 288 New director appointed
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1996 287 Registered office changed on 25/06/96 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
18 Jun 1996 CERTNM Company name changed tellaride LIMITED\certificate issued on 18/06/96
29 Feb 1996 NEWINC Incorporation