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UNITED GREENFIELD LIMITED

Company number 01255877

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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 Dec 1991 AA Full accounts made up to 31 December 1990
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 accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
11 Sep 1991 88(2)R Ad 14/12/90--------- £ si 1000000@1
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Request DocumentAd 14/12/90--------- £ si 1000000@1
06 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1991 123 Nc inc already adjusted 28/12/90 14/12/90
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Request DocumentNc inc already adjusted 28/12/90 14/12/90
19 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jul 1991 88(2)R Ad 14/12/90--------- £ si 5200000@1
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 14/12/90--------- £ si 5200000@1
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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
12 Jul 1991 123 Nc inc already adjusted 28/12/90 14/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/12/90 14/12/90
12 Jul 1991 AA Full accounts made up to 31 December 1989
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 accounts made up to 31 December 1989
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Dec 1989 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 Secretary 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 DocumentSecretary resigned
25 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge