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GREYTHORN HOLDINGS LIMITED

Company number 01264548

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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 Jun 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1993 363s Return made up to 01/03/93; full list 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 DocumentReturn made up to 01/03/93; full list of members
10 Nov 1992 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
08 May 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 DocumentFull accounts made up to 31 December 1991
02 Mar 1992 363b Return made up to 01/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/92; no change of members
08 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Mar 1991 363a Return made up to 01/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/91; no change of members
27 Mar 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 Mar 1990 363 Return made up to 08/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/90; full list of members
19 Mar 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Mar 1990 AUDR Auditor's report
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Request DocumentAuditor's report
19 Mar 1990 BS Balance Sheet
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Request DocumentBalance Sheet
19 Mar 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
19 Mar 1990 MAR Re-registration of Memorandum and Articles
19 Mar 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Mar 1990 88(2)R Ad 08/02/90--------- £ si 75000@1=75000 £ ic 25000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/02/90--------- £ si 75000@1=75000 £ ic 25000/100000
08 Feb 1990 363 Return made up to 28/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/05/89; full list of members
31 Oct 1989 287 Registered office changed on 31/10/89 from: 130 high holborn london WC1V 6PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/89 from: 130 high holborn london WC1V 6PS
31 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1989 287 Registered office changed on 18/08/89 from: 130 high holborn london WC1V 6PS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/08/89 from: 130 high holborn london WC1V 6PS
14 Jul 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
03 May 1989 287 Registered office changed on 03/05/89 from: 86 queen street london EC4N 1SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/89 from: 86 queen street london EC4N 1SE