GREENBANK LIMITED

Company number SC113233

Date	Type	Description	View / Download
13 Mar 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: c/o atkinson donnelly chartered accountant 20-24 brandon street hmailton ML3 6BZ	(2 pages)
27 Feb 1998	288b	Secretary resigned;director resigned	(2 pages)
27 Feb 1998	288a	New secretary appointed	(2 pages)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
02 Apr 1997	363s	Return made up to 23/02/97; no change of members	(6 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
31 Mar 1996	363s	Return made up to 23/02/96; full list of members	(6 pages)
23 Feb 1996	288	Director resigned	(1 page)
03 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
06 Mar 1995	363s	Return made up to 23/02/95; no change of members	(4 pages)
06 Mar 1995	287	Registered office changed on 06/03/95 from: 3 lorne street hamilton ML3 9AB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(45 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
17 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	363s	Return made up to 23/02/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	363s	Return made up to 23/02/93; full list of members	(6 pages)
26 Feb 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	88(2)R	Ad 31/12/92--------- £ si 448000@1=448000 £ ic 56000/504000	(2 pages)
23 Feb 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	123	£ nc 56000/2000000 31/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1992	363s	Return made up to 23/02/92; no change of members 363(287) ‐ Registered office changed on 03/03/92	(4 pages)