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GREYLAG HOLDINGS (UK) LIMITED

Company number SC064189

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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)
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
15 Mar 1994 363s Return made up to 12/03/94; full list of members
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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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19 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 May 1993 288 Director resigned
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19 May 1993 288 Director resigned
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18 May 1993 288 Director resigned
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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
  • 363(288) ‐ Director's particulars changed
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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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19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1990 288 New director appointed
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15 Mar 1990 363 Return made up to 12/03/90; full list of members
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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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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