GREENLEAF INVESTMENT COMPANY LIMITED — Filings & Documents (66)

(E)Final statement of accounts

1998-10-03 · Other

(E)Return of final meeting

1998-10-03 · Other

(E)Special resolution

1998-10-03 · Other

(E)Special resolution

1998-02-05 · Other

(E)Special resolution

1997-12-10 · Other

(E)Notice of appointment of liquidators

1997-12-10 · Other

(E)Declaration of solvency

1997-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

1997-11-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-01-23 · Other

(E)Annual return

1996-11-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-05-04 · Address Change

(E)Annual return

1995-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-22 · Director/Secretary Change

(E)Annual return

1994-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-15 · Director/Secretary Change

(E)Annual return

1993-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-04 · Director/Secretary Change

(E)Annual return

1992-06-22 · Annual Return

(E)Annual return

1991-07-12 · Annual Return

(E)Annual return

1990-06-27 · Annual Return

(E)Annual return

1989-06-28 · Annual Return

(E)Annual return

1988-07-19 · Annual Return

(E)Annual return

1987-07-20 · Annual Return

(E)Special resolution

1986-04-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-31 · Director/Secretary Change

(E)Special resolution

1985-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-30 · Director/Secretary Change

(E)Annual return

1985-07-11 · Annual Return

(E)Notice of registered office and any change thereof

1985-02-25 · Address Change

(E)Annual return

1984-06-29 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-25 · Address Change

(E)Annual return

1983-08-03 · Annual Return

(E)Annual return

1982-06-09 · Annual Return

(E)Annual return

1981-07-09 · Annual Return

(E)Annual return

1980-06-19 · Annual Return

(E)Annual return

1980-02-01 · Annual Return

(E)Annual return

1979-06-20 · Annual Return

(E)Annual return

1978-09-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-10-31 · Other

(E)Annual return

1976-09-16 · Annual Return

(E)Annual return

1975-09-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-02 · Other

(E)Annual return

1974-09-06 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-02 · Address Change

(E)Annual return

1973-08-21 · Annual Return

(E)Annual return

1972-09-05 · Annual Return

(E)Annual return

1971-11-02 · Annual Return

(E)Annual return

1970-09-24 · Annual Return

(E)Annual return

1969-08-29 · Annual Return

(E)Annual return

1968-04-03 · Annual Return

(E)Annual return

1968-03-14 · Annual Return

(E)FIB - Return of allotments

1967-04-19 · Other

(E)Annual return

1967-01-23 · Annual Return

(E)Memorandum & Articles of Association

1966-10-19 · Memorandum & Articles

(E)Statutory Declaration

1966-10-19 · Other

Certificate of Incorporation

1966-10-19 · Incorporation

(E)Notice of registered office and any change thereof

1966-10-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-10-19 · Other

(E)FIB - Return of allotments

1966-10-19 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1998-10-03
(E)Return of final meeting	Other	1998-10-03
(E)Special resolution	Other	1998-10-03
(E)Special resolution	Other	1998-02-05
(E)Special resolution	Other	1997-12-10
(E)Notice of appointment of liquidators	Other	1997-12-10
(E)Declaration of solvency	Other	1997-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-21
(E)Resignation letter from directors or secretaries	Other	1997-01-23
(E)Annual return	Annual Return	1996-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-29
(E)Notice of registered office and any change thereof	Address Change	1996-05-04
(E)Annual return	Annual Return	1995-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-22
(E)Annual return	Annual Return	1994-11-11
(E)Notice of registered office and any change thereof	Address Change	1994-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-15
(E)Annual return	Annual Return	1993-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-04
(E)Annual return	Annual Return	1992-06-22
(E)Annual return	Annual Return	1991-07-12
(E)Annual return	Annual Return	1990-06-27
(E)Annual return	Annual Return	1989-06-28
(E)Annual return	Annual Return	1988-07-19
(E)Annual return	Annual Return	1987-07-20
(E)Special resolution	Other	1986-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-31
(E)Special resolution	Other	1985-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-30
(E)Annual return	Annual Return	1985-07-11
(E)Notice of registered office and any change thereof	Address Change	1985-02-25
(E)Annual return	Annual Return	1984-06-29
(E)Notice of registered office and any change thereof	Address Change	1983-11-25
(E)Annual return	Annual Return	1983-08-03
(E)Annual return	Annual Return	1982-06-09
(E)Annual return	Annual Return	1981-07-09
(E)Annual return	Annual Return	1980-06-19
(E)Annual return	Annual Return	1980-02-01
(E)Annual return	Annual Return	1979-06-20
(E)Annual return	Annual Return	1978-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-31
(E)Annual return	Annual Return	1976-09-16
(E)Annual return	Annual Return	1975-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-02
(E)Annual return	Annual Return	1974-09-06
(E)Notice of registered office and any change thereof	Address Change	1974-05-02
(E)Annual return	Annual Return	1973-08-21
(E)Annual return	Annual Return	1972-09-05
(E)Annual return	Annual Return	1971-11-02
(E)Annual return	Annual Return	1970-09-24
(E)Annual return	Annual Return	1969-08-29
(E)Annual return	Annual Return	1968-04-03
(E)Annual return	Annual Return	1968-03-14
(E)FIB - Return of allotments	Other	1967-04-19
(E)Annual return	Annual Return	1967-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-10-19
(E)Statutory Declaration	Other	1966-10-19
Certificate of Incorporation	Incorporation	1966-10-19
(E)Notice of registered office and any change thereof	Address Change	1966-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-19
(E)FIB - Return of allotments	Other	1966-10-19

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