- Company Overview for GREYLAG HOLDINGS (UK) LIMITED (SC064189)
- Filing history for GREYLAG HOLDINGS (UK) LIMITED (SC064189)
- People for GREYLAG HOLDINGS (UK) LIMITED (SC064189)
- Charges for GREYLAG HOLDINGS (UK) LIMITED (SC064189)
- More for GREYLAG HOLDINGS (UK) LIMITED (SC064189)
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) |
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01 Jun 1994 | RESOLUTIONS |
Resolutions
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15 Mar 1994 | 363s |
Return made up to 12/03/94; full list of members
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|
Request DocumentReturn made up to 12/03/94; full list of members |
06 Jan 1994 | AA |
Accounts for a medium company made up to 30 April 1993
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|
Request DocumentAccounts for a medium company made up to 30 April 1993 |
19 Dec 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
19 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 May 1993 | CERTNM | Company name changed semex (U.K.) sales LIMITED\certificate issued on 01/05/93 | |
13 Apr 1993 | 363s |
Return made up to 12/03/93; no change of members
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|
Request DocumentReturn made up to 12/03/93; no change of members |
09 Jan 1993 | AA | Accounts for a medium company made up to 30 April 1992 | |
19 Mar 1992 | 363s |
Return made up to 12/03/92; full list of members
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|
Request DocumentReturn made up to 12/03/92; full list of members |
19 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
19 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 1992 | AA | Accounts for a medium company made up to 30 April 1991 | |
06 Apr 1991 | 363a |
Return made up to 01/03/91; no change of members
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|
Request DocumentReturn made up to 01/03/91; no change of members |
19 Feb 1991 | AA | Full group accounts made up to 30 April 1990 | |
10 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
10 Oct 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Mar 1990 | 363 |
Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members |
13 Mar 1990 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
15 Sep 1989 | 410(Scot) |
Partic of mort/charge 10615
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Request DocumentPartic of mort/charge 10615 |
23 Aug 1989 | 287 | Registered office changed on 23/08/89 from: tunnoch park dalrymple ayrshire KA6 6BA | |
22 Jun 1989 | 410(Scot) |
Partic of mort/charge 7207
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Request DocumentPartic of mort/charge 7207 |