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CHARLES GREEN & SON LIMITED

Company number 00455784

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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 Jul 1996 363s Return made up to 12/07/96; no change of members
02 Jun 1996 AA Full accounts made up to 31 December 1995
16 Aug 1995 363s Return made up to 12/07/95; full list of members
01 Jun 1995 AA Full accounts made up to 31 December 1994
10 Feb 1995 169 £ ic 50000/43750 20/12/94 £ sr 6250@1=6250
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Request Document£ ic 50000/43750 20/12/94 £ sr 6250@1=6250
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1994 363s Return made up to 12/07/94; full list of members
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Request DocumentReturn made up to 12/07/94; full list of members
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Sep 1993 363s Return made up to 12/07/93; no change of members
  • 363(287) ‐ Registered office changed on 07/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/07/93; no change of members
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Aug 1992 363a Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Sep 1991 363b Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
02 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
04 Oct 1990 363 Return made up to 01/08/90; no change of members
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Request DocumentReturn made up to 01/08/90; no change of members
06 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Nov 1989 363 Return made up to 12/07/89; no change of members
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Request DocumentReturn made up to 12/07/89; no change of members
16 Jun 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned