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GREENCROFT BOTTLING COMPANY LIMITED

Company number 04768870

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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)
02 Jul 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 123 Nc inc already adjusted 04/06/04
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 225 Accounting reference date extended from 31/05/04 to 30/06/04
18 Nov 2003 395 Particulars of mortgage/charge
19 Jun 2003 288b Director resigned
19 Jun 2003 288b Secretary resigned
19 Jun 2003 288a New director appointed
19 Jun 2003 288a New director appointed
11 Jun 2003 288a New director appointed
11 Jun 2003 288a New secretary appointed;new director appointed
11 Jun 2003 287 Registered office changed on 11/06/03 from: 12 york place leeds west yorkshire LS1 2DS
18 May 2003 NEWINC Incorporation