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GREENTECH LIMITED

Company number 04543146

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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)
26 Oct 2006 288b Director resigned
11 Apr 2006 88(2)R Ad 22/03/06--------- £ si 698@1=698 £ ic 2/700
11 Apr 2006 123 Nc inc already adjusted 22/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option scheme 22/03/06
11 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 363s Return made up to 24/09/05; full list of members
13 Oct 2005 288a New director appointed
27 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 24/09/04; full list of members
27 May 2004 AA Accounts for a medium company made up to 30 September 2003
03 Oct 2003 363s Return made up to 24/09/03; full list of members
02 Jan 2003 287 Registered office changed on 02/01/03 from: sweethills park nun monkton york north yorkshire YO26 8ET
05 Dec 2002 CERTNM Company name changed greentech trading LIMITED\certificate issued on 05/12/02
26 Oct 2002 287 Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Oct 2002 288b Secretary resigned;director resigned
26 Oct 2002 288b Director resigned
26 Oct 2002 88(2)R Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
26 Oct 2002 288a New secretary appointed;new director appointed
26 Oct 2002 288a New director appointed
24 Sep 2002 NEWINC Incorporation