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GREENBEST LTD

Company number 03626337

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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)
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 363s Return made up to 03/09/00; full list of members
13 Jan 2000 88(2)R Ad 30/12/99--------- £ si 9998@1=9998 £ ic 2/10000
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
14 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
07 Oct 1999 288a New director appointed
07 Sep 1999 363s Return made up to 03/09/99; full list of members
24 Jun 1999 288b Secretary resigned
24 Jun 1999 288a New secretary appointed
18 Dec 1998 395 Particulars of mortgage/charge
22 Sep 1998 88(2)R Ad 07/09/98--------- £ si 1@1=1 £ ic 1/2
17 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
14 Sep 1998 287 Registered office changed on 14/09/98 from: pinder cox & co LTD 2E sunrise business park blandford forum dorset DT11 8ST
10 Sep 1998 288a New director appointed
10 Sep 1998 288a New director appointed
10 Sep 1998 287 Registered office changed on 10/09/98 from: 39A leicester road salford manchester M7 4AS
03 Sep 1998 NEWINC Incorporation