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GREENLY UNDERWRITING AGENCIES LIMITED

Company number 01020481

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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)
30 Sep 1998 4.68 Liquidators' statement of receipts and payments
25 Mar 1998 4.68 Liquidators' statement of receipts and payments
14 Oct 1997 4.68 Liquidators' statement of receipts and payments
11 Apr 1997 4.68 Liquidators' statement of receipts and payments
14 Oct 1996 4.68 Liquidators' statement of receipts and payments
17 Apr 1996 4.68 Liquidators' statement of receipts and payments
30 Mar 1995 600 Appointment of a voluntary liquidator
30 Mar 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Mar 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
09 Mar 1995 287 Registered office changed on 09/03/95 from: no 2 minster court mincing lane london EC3R 7FL
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Request DocumentRegistered office changed on 09/03/95 from: no 2 minster court mincing lane london EC3R 7FL
15 Feb 1995 CERTNM Company name changed kellett underwriting agency limi ted\certificate issued on 16/02/95
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Request DocumentCompany name changed kellett underwriting agency limi ted\certificate issued on 16/02/95
29 Nov 1994 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
31 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
04 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Apr 1994 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
13 Apr 1994 287 Registered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA
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Request DocumentRegistered office changed on 13/04/94 from: holland house 1-4 bury street london EC3A 5JA
11 Jan 1994 363s Return made up to 13/11/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/01/94
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Request DocumentReturn made up to 13/11/93; no change of members
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned