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GREENE KING LEASING NO.1 LIMITED

Company number 00025090

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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)
06 Mar 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Mar 1992 363s Return made up to 01/02/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 06/03/92
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/92; bulk list available separately
05 Mar 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1992 88(2)R Ad 19/12/91--------- £ si 8480@.25=2120 £ ic 4381525/4383645
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 8480@.25=2120 £ ic 4381525/4383645
16 Jan 1992 88(2) Ad 21/11/91--------- £ si 389@.25=97 £ ic 4381428/4381525
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/11/91--------- £ si 389@.25=97 £ ic 4381428/4381525
11 Nov 1991 88(2)R Ad 19/09/91--------- £ si 4340@.25=1085 £ ic 4380343/4381428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/91--------- £ si 4340@.25=1085 £ ic 4380343/4381428
09 Aug 1991 395 Particulars of mortgage/charge
22 Jul 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars
18 Mar 1991 AA Full group accounts made up to 30 September 1990
18 Mar 1991 363a Return made up to 07/02/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/91; bulk list available separately
13 Mar 1991 88(2)R Ad 20/12/90--------- £ si 7520@.25=1880 £ ic 2270631/2272511
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/90--------- £ si 7520@.25=1880 £ ic 2270631/2272511
27 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Aug 1990 88(2)R Ad 27/07/90--------- £ si 48892@.25=12223 £ ic 2258408/2270631
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Request DocumentAd 27/07/90--------- £ si 48892@.25=12223 £ ic 2258408/2270631
24 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
05 Mar 1990 363 Return made up to 01/02/90; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/90; bulk list available separately
26 Feb 1990 88(2)R Ad 18/01/90--------- £ si 8433634@.25
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Request DocumentAd 18/01/90--------- £ si 8433634@.25
30 Oct 1989 88(2)R Ad 27/09/89--------- premium £ si 85146@.25
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Request DocumentAd 27/09/89--------- premium £ si 85146@.25
21 Sep 1989 88(2)R Wd 13/09/89 ad 27/07/89--------- premium £ si 24447@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/89 ad 27/07/89--------- premium £ si 24447@.25
17 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 AA Full group accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1988