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GREENRAY HOLDINGS LIMITED

Company number 04528071

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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)
14 Apr 2004 123 Nc inc already adjusted 16/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 287 Registered office changed on 14/04/04 from: the white gables old school close, ness holt neston cheshire CH64 4DG
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
18 Sep 2003 363s Return made up to 06/09/03; full list of members
08 Jul 2003 225 Accounting reference date shortened from 30/09/03 to 31/08/03
06 Sep 2002 NEWINC Incorporation