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GREENLIT LIMITED

Company number 04968458

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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)
24 Mar 2005 288a New secretary appointed
07 Feb 2005 288a New director appointed
26 Jan 2005 88(3) Particulars of contract relating to shares
26 Jan 2005 88(2)R Ad 20/12/04--------- £ si 7000@1=7000 £ ic 1/7001
25 Jan 2005 288b Director resigned
16 Dec 2004 123 Nc inc already adjusted 13/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 18/11/04; full list of members
01 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Aug 2004 288c Director's particulars changed
18 Nov 2003 NEWINC Incorporation