GREENHALGH BUSINESS SERVICES LTD

Company number 03875071

Date	Type	Description	View / Download
30 Jul 2004	123	Nc inc already adjusted 12/11/03	(2 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
06 Jan 2004	363s	Return made up to 11/11/03; full list of members	(9 pages)
27 May 2003	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
11 May 2003	288b	Director resigned	(1 page)
11 May 2003	288b	Director resigned	(1 page)
28 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2002	363s	Return made up to 11/11/02; full list of members	(10 pages)
22 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 174@1=174 £ ic 6/180	(3 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: 240 branston road burton on trent staffordshire DE14 3BT	(1 page)
26 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2002	CERTNM	Company name changed greentek solutions LTD\certificate issued on 13/09/02	(2 pages)
12 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
09 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(5 pages)
16 Nov 2001	363s	Return made up to 11/11/01; full list of members	(7 pages)
03 Sep 2001	AA	Accounts for a dormant company made up to 30 November 2000	(6 pages)