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GREENVALE AP LIMITED

Company number 03163230

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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)
27 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 88(2)R Ad 02/09/02--------- £ si 200000@.01=2000 £ ic 3113722/3115722
16 Sep 2002 122 £ ic 3784151/3113722 11/09/02 £ sr 670429@1=670429
30 Aug 2002 288b Director resigned
29 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 288b Director resigned
24 Apr 2002 122 £ ic 4034151/3784151 08/04/02 £ sr 250000@1=250000
17 Apr 2002 288a New director appointed
26 Mar 2002 363s Return made up to 23/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
02 Jul 2001 288b Director resigned
05 Mar 2001 363s Return made up to 23/02/01; change of members
06 Feb 2001 AA Full group accounts made up to 1 July 2000
28 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 288a New director appointed
05 Apr 2000 363s Return made up to 23/02/00; full list of members
21 Feb 2000 288b Director resigned
25 Jan 2000 395 Particulars of mortgage/charge
25 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 88(3) Particulars of contract relating to shares
02 Dec 1999 88(2)R Ad 24/04/99-11/05/99 £ si 30248@1=30248 £ ic 4003903/4034151
29 Sep 1999 AA Full group accounts made up to 26 June 1999