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GREENS LIMITED

Company number 00169536

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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)
25 Mar 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Mar 2002 363s Return made up to 19/02/02; full list of members
15 Jan 2002 363s Return made up to 19/02/01; full list of members; amend
16 Nov 2001 AA Accounts for a small company made up to 31 August 2001
15 Feb 2001 363s Return made up to 19/02/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 August 2000
26 Jul 2000 287 Registered office changed on 26/07/00 from: 39/41 southview road, marlow, bucks SL7 3JS
11 Apr 2000 363s Return made up to 19/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 288a New director appointed
16 Feb 2000 AA Accounts for a small company made up to 31 August 1999
29 Nov 1999 363s Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jan 1999 AA Full accounts made up to 31 August 1998
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
10 Sep 1998 169 £ ic 4450/3815 31/07/98 £ sr 635@1=635
07 May 1998 363s Return made up to 19/02/98; no change of members
22 Jan 1998 AA Accounts for a small company made up to 31 August 1997
01 May 1997 AA Accounts for a small company made up to 31 August 1996
06 Apr 1997 363s Return made up to 19/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 1996 363s Return made up to 19/02/96; no change of members
18 Jan 1996 AA Full accounts made up to 31 August 1995
08 Mar 1995 363s Return made up to 19/02/95; full list of members