GREENSON LIMITED — Filings & Documents (38)
(E)Special resolution
2001-01-08 · Other
(E)Return of final meeting
2001-01-08 · Other
(E)Final statement of accounts
2001-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)Ordinary and special resolution
2000-10-10 · Other
(E)Notice of appointment of liquidators
2000-10-10 · Other
(E)Declaration of solvency
2000-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-28 · Address Change
(E)FIB - Return of allotments
1996-09-25 · Other
(E)Ordinary resolution
1996-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-25 · Other
(E)Annual return
1995-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Declaration of Compliance
1994-12-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-01-08 | |
| (E)Return of final meeting | Other | 2001-01-08 | |
| (E)Final statement of accounts | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)Ordinary and special resolution | Other | 2000-10-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-10 | |
| (E)Declaration of solvency | Other | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-28 | |
| (E)FIB - Return of allotments | Other | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Declaration of Compliance | Other | 1994-12-01 |
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