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GREENVALE HOLDINGS LIMITED

Company number 04412326

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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 Jul 2007 155(6)a Declaration of assistance for shares acquisition
17 May 2007 363a Return made up to 19/04/07; full list of members
18 Apr 2007 AA Full accounts made up to 24 June 2006
26 Jul 2006 155(6)b Declaration of assistance for shares acquisition
13 Jul 2006 395 Particulars of mortgage/charge
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 16/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
06 Jul 2006 155(6)b Declaration of assistance for shares acquisition
09 May 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
09 May 2006 MAR Re-registration of Memorandum and Articles
09 May 2006 53 Application for reregistration from PLC to private
09 May 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 363s Return made up to 20/03/06; change of members
07 Dec 2005 AA Group of companies' accounts made up to 25 June 2005
21 Jul 2005 169 £ ic 1377927/1248527 17/06/05 £ sr 129400@1=129400