GREENWOOD ENGINEERING (HOLDINGS) LIMITED

Company number 03685803

Date	Type	Description	View / Download
22 Oct 1999	88(2)R	Ad 24/03/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
18 Oct 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Jul 1999	122	Conve 24/03/99	(1 page)
13 Jul 1999	123	£ nc 1000/50000 24/03/99	(1 page)
23 Mar 1999	CERTNM	Company name changed cobco (259) LIMITED\certificate issued on 24/03/99	(2 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: ship canal house king street manchester M2 4WB	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
18 Dec 1998	NEWINC	Incorporation	(17 pages)

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