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GREATCROFT LIMITED

Company number 04015916

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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)
16 Apr 2002 88(2)R Ad 25/10/01--------- £ si 49912@1=49912 £ ic 300000/349912
12 Apr 2002 363s Return made up to 16/06/01; full list of members; amend
02 Apr 2002 88(2)R Ad 28/02/01--------- £ si 300000@1
19 Mar 2002 123 Nc inc already adjusted 04/10/01
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2001 123 £ nc 1000/300000 10/08/01
07 Aug 2001 363s Return made up to 16/06/01; full list of members
07 Aug 2001 288b Secretary resigned
30 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 287 Registered office changed on 04/04/01 from: 41/43 woodfield road london W9 2BA
04 Apr 2001 288a New secretary appointed
20 Feb 2001 225 Accounting reference date extended from 30/06/01 to 31/10/01
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
14 Jul 2000 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
28 Jun 2000 288a New secretary appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
23 Jun 2000 287 Registered office changed on 23/06/00 from: 120 east road london N1 6AA
16 Jun 2000 NEWINC Incorporation