GREENLOOP LIMITED — Filings & Documents (82)
(E)Final statement of accounts
2000-10-13 · Other
(E)Return of final meeting
2000-10-13 · Other
(E)Special resolution
2000-10-13 · Other
(E)Ordinary and special resolution
1999-12-10 · Other
(E)Notice of appointment of liquidators
1999-12-10 · Other
(E)Declaration of solvency
1999-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Notice filed under s.54
1997-06-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-19 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)Ordinary resolution
1993-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-09 · Other
(E)FIB - Return of allotments
1993-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)Annual return
1992-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Annual return
1991-08-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-10 · Address Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Annual return
1989-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-10 · Other
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Ordinary and special resolution
1988-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-14 · Other
(E)FIB - Return of allotments
1988-06-14 · Other
(E)FIB - Return of allotments
1988-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-10-13 | |
| (E)Return of final meeting | Other | 2000-10-13 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)Ordinary and special resolution | Other | 1999-12-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-10 | |
| (E)Declaration of solvency | Other | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Notice filed under s.54 | Other | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Ordinary resolution | Other | 1993-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Ordinary and special resolution | Other | 1988-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 |
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