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GREEN (T.P.) LIMITED

Company number 00049157

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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)
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
17 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1988 88(2) Wd 19/01/88 ad 25/11/87--------- £ si 22279416@.25=5569854
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Request DocumentWd 19/01/88 ad 25/11/87--------- £ si 22279416@.25=5569854
18 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
18 Jan 1988 363 Return made up to 09/12/87; bulk list available separately
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Request DocumentReturn made up to 09/12/87; bulk list available separately
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jan 1988 123 £ nc 3500000/11000000
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Request Document£ nc 3500000/11000000
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
20 Jan 1987 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1983 395 Particulars of mortgage/charge
26 May 1983 395 Particulars of mortgage/charge