GREENVALE HOLDINGS LIMITED

Company number 04412326

Date	Type	Description	View / Download
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
22 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	288a	New director appointed	(2 pages)
18 Jul 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
15 Jul 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Jul 2002	117	Application to commence business	(2 pages)
15 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 114998@1=114998 £ ic 2/115000	(2 pages)
15 Jul 2002	123	Nc inc already adjusted 03/07/02	(1 page)
15 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
15 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New secretary appointed	(2 pages)
28 Jun 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	288b	Director resigned	(1 page)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jun 2002	CERTNM	Company name changed tigeramulet public LIMITED compa ny\certificate issued on 02/06/02	(4 pages)
09 Apr 2002	NEWINC	Incorporation	(17 pages)