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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)
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 Director resigned
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24 Dec 1990 363 Return made up to 20/11/90; full list of members
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24 Dec 1990 AA Full accounts made up to 30 June 1990
15 Nov 1990 88(2)R Ad 03/11/90--------- £ si 100010@1=100010 £ ic 50000/150010
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Request DocumentAd 03/11/90--------- £ si 100010@1=100010 £ ic 50000/150010
15 Nov 1990 123 Nc inc already adjusted 06/11/90
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Request DocumentNc inc already adjusted 06/11/90
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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15 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1990 288 Director's particulars changed
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27 Apr 1990 288 Director's particulars changed
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06 Feb 1990 AA Full accounts made up to 30 June 1989
10 Jan 1990 363 Return made up to 27/12/89; full list of members
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Request DocumentReturn made up to 27/12/89; full list of members
19 Apr 1989 AA Full accounts made up to 30 June 1988
08 Aug 1988 AA Accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
04 Jul 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1988 288 Secretary's particulars changed
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24 Nov 1987 CERTNM Company name changed greenly underwriting agencies li mited\certificate issued on 25/11/87
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Request DocumentCompany name changed greenly underwriting agencies li mited\certificate issued on 25/11/87
04 Sep 1987 AA Full accounts made up to 31 December 1986
04 Sep 1987 363 Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members
10 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 AA Full accounts made up to 31 December 1985