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GREENBELT WORKS LIMITED

Company number SC243156

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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)
07 Oct 2009 466(Scot) Alterations to floating charge 3
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Granting corporate guarantee 21/09/2009
09 Sep 2009 88(2) Capitals not rolled up
04 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
12 May 2009 288b Appointment terminated director david moore
10 Feb 2009 AUD Auditor's resignation
19 Jan 2009 363a Return made up to 18/01/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 30 September 2007
13 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2008 155(6)b Declaration of assistance for shares acquisition
13 Oct 2008 155(6)a Declaration of assistance for shares acquisition
21 May 2008 363a Return made up to 18/01/08; full list of members
23 Jan 2008 288c Director's particulars changed
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
07 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 2006 410(Scot) Partic of mort/charge *
05 Sep 2006 288a New director appointed
27 Jul 2006 288a New director appointed
14 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 288a New secretary appointed