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GREENBRIDGE ENVIRONMENTAL CONTROL LIMITED

Company number 04853103

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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)
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 88(2)R Ad 06/10/04--------- £ si 42000@.01=420 £ ic 10920/11340
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New director appointed
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 122 S-div 04/08/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 113401OS1134010 1P 04/08/04
02 Aug 2004 363s Return made up to 26/07/04; full list of members
06 Apr 2004 88(3) Particulars of contract relating to shares
06 Apr 2004 88(2)R Ad 20/02/04--------- £ si 99981@.1=9998 £ ic 922/10920
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 288b Director resigned
04 Mar 2004 288a New director appointed
04 Mar 2004 88(2)R Ad 20/02/04--------- £ si 4200@.1=420 £ ic 502/922
04 Mar 2004 88(2)R Ad 20/02/04--------- £ si 5000@.1=500 £ ic 2/502
04 Mar 2004 123 Nc inc already adjusted 20/02/04
04 Mar 2004 122 S-div 20/02/04
19 Dec 2003 287 Registered office changed on 19/12/03 from: 611 fishponds road, fishponds, bristol, BS16 3AA
04 Sep 2003 225 Accounting reference date shortened from 31/08/04 to 31/07/04
21 Aug 2003 287 Registered office changed on 21/08/03 from: 611 fishponds road, fishponds, bristol, BS16 3AA
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New secretary appointed;new director appointed
21 Aug 2003 88(2)R Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2
05 Aug 2003 288b Secretary resigned