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R. GREEN PROPERTIES (HOLDINGS)

Company number 00498933

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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)
01 Jul 1999 363s Return made up to 16/05/99; full list of members
18 Jun 1999 AA Full accounts made up to 25 December 1998
12 Jun 1998 363s Return made up to 16/05/98; no change of members
30 May 1998 AA Full accounts made up to 25 December 1997
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jan 1998 AUD Auditor's resignation
10 Jun 1997 363s Return made up to 16/05/97; change of members
04 Jun 1997 AA Full accounts made up to 25 December 1996
21 Dec 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Jun 1996 AA Full accounts made up to 25 December 1995
14 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Feb 1996 288 Director resigned
14 Aug 1995 AA Full accounts made up to 25 December 1994
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Jun 1995 155(6)b Declaration of assistance for shares acquisition
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1995 363s Return made up to 16/05/95; full list of members
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 287 Registered office changed on 03/08/94 from: 44 springfield road horsham west sussex RH12 2PD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/94 from: 44 springfield road horsham west sussex RH12 2PD
03 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs