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GREEN'S (WEST END) LIMITED

Company number 01585477

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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)
22 Nov 1988 363 Return made up to 04/10/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/88; full list of members
11 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jul 1988 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
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1988 123 £ nc 100000/1000000
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Request Document£ nc 100000/1000000
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1987 363 Return made up to 27/08/87; full list of members
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Request DocumentReturn made up to 27/08/87; full list of members
03 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Aug 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1987 287 Registered office changed on 23/06/87 from: c/o baker rooke clement house 99 aldwych london WC2
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Request DocumentRegistered office changed on 23/06/87 from: c/o baker rooke clement house 99 aldwych london WC2
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Sep 1986 363 Return made up to 30/05/86; full list of members
18 Dec 1984 PUC 2 Allotment of shares
26 Mar 1982 PUC 2 Allotment of shares