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GREENWOOD LIMITED

Company number SC159677

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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)
19 Aug 1999 363a Return made up to 11/08/99; full list of members
19 Aug 1999 288c Secretary's particulars changed;director's particulars changed
21 Jun 1999 288c Director's particulars changed
27 Nov 1998 AA Full accounts made up to 31 August 1998
18 Aug 1998 363a Return made up to 11/08/98; full list of members
23 Dec 1997 AA Accounts for a small company made up to 31 August 1997
18 Aug 1997 363a Return made up to 11/08/97; full list of members
31 May 1997 AA Accounts for a small company made up to 31 August 1996
10 Sep 1996 363a Return made up to 11/08/96; full list of members
10 Sep 1996 88(2)R Ad 11/10/95--------- £ si 10000@1=10000 £ ic 15802/25802
10 Sep 1996 88(2)R Ad 27/11/95--------- £ si 5000@1=5000 £ ic 10802/15802
10 Sep 1996 88(2)R Ad 26/01/96--------- £ si 2000@1=2000 £ ic 8802/10802
10 Sep 1996 88(2)R Ad 20/02/96--------- £ si 8800@1=8800 £ ic 2/8802
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Sep 1996 123 £ nc 100/50000 11/10/95
24 Nov 1995 288 Director resigned;new director appointed
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
24 Nov 1995 287 Registered office changed on 24/11/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
19 Sep 1995 224 Accounting reference date notified as 31/08
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 notified as 31/08
11 Aug 1995 NEWINC Incorporation