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GREENALL'S WOODWORKING MACHINERY LIMITED

Company number 03040851

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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)
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Secretary resigned
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
31 Mar 2006 363a Return made up to 22/03/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Jun 2005 288c Secretary's particulars changed
01 Apr 2005 363s Return made up to 22/03/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
05 Apr 2004 363s Return made up to 22/03/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Jun 2003 88(2)R Ad 28/04/03--------- £ si 1@1=1 £ ic 1000/1001
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 123 Nc inc already adjusted 28/04/03
29 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association