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GREENOCK HOLDINGS LIMITED

Company number 05004675

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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)
19 Jan 2005 363s Return made up to 30/12/04; full list of members
29 Nov 2004 225 Accounting reference date extended from 31/12/04 to 29/06/05
26 Nov 2004 288c Secretary's particulars changed
20 Oct 2004 288a New secretary appointed
14 Sep 2004 MEM/ARTS Memorandum and Articles of Association
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Max number of dir is 1 06/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288b Secretary resigned
13 Sep 2004 287 Registered office changed on 13/09/04 from: 5 deansway worcester WR1 2JG
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir 26/03/04
16 Mar 2004 CERTNM Company name changed mammoth solutions LIMITED\certificate issued on 16/03/04
29 Jan 2004 288b Secretary resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: edbrooke house, st johns road woking surrey GU21 7SE
27 Jan 2004 288a New secretary appointed
27 Jan 2004 288a New director appointed
30 Dec 2003 NEWINC Incorporation