CONSTANTGREEN LIMITED

Company number 01740444

Date	Type	Description	View / Download
27 May 2002	395	Particulars of mortgage/charge	(4 pages)
01 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
26 Sep 2001	363s	Return made up to 28/09/01; full list of members	(7 pages)
26 Sep 2001	363(288)	Secretary resigned;director 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 Document
25 Jan 2001	287	Registered office changed on 25/01/01 from: 3RD floor euro house 1394-1400 high road whetstone london N20 9UL	(1 page)
21 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2000	88(2)R	Ad 16/10/00--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Nov 2000	123	£ nc 100/10100 12/10/00	(1 page)
15 Sep 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
11 Aug 2000	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
22 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)

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