GREENVALE INVESTMENTS LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2019-10-11 · Other
Information sheet re S.751(1)
2019-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-06 · Address Change
(E)Special resolution
2007-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-11-16 · Other
(E)Special resolution
1994-11-01 · Other
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Notice of registered office and any change thereof
1994-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Annual return
1987-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-05-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Notice of registered office and any change thereof
1984-04-05 · Address Change
(E)Annual return
1984-04-05 · Annual Return
(E)Special resolution
1984-02-14 · Other
Certificate of Incorporation on Change of Name
1984-02-14 · Name Change
(E)Annual return
1984-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)Notice of registered office and any change thereof
1983-11-16 · Address Change
(E)Annual return
1982-05-10 · Annual Return
(E)Annual return
1982-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-05 · Address Change
(E)Memorandum & Articles of Association
1980-05-27 · Memorandum & Articles
(E)Statutory Declaration
1980-05-27 · Other
Certificate of Incorporation
1980-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-11 | |
| Information sheet re S.751(1) | Other | 2019-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-06 | |
| (E)Special resolution | Other | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-11-16 | |
| (E)Special resolution | Other | 1994-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-05-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Special resolution | Other | 1984-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-16 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-27 | |
| (E)Statutory Declaration | Other | 1980-05-27 | |
| Certificate of Incorporation | Incorporation | 1980-05-27 |
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