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GREEN INSURANCE BROKERS LIMITED

Company number 02086969

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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)
12 Sep 1991 AA Full accounts made up to 30 June 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 30 June 1990
08 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
10 Sep 1990 363 Return made up to 31/01/90; full list of members
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Request DocumentReturn made up to 31/01/90; full list of members
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1990 AA Full accounts made up to 30 June 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 30 June 1989
13 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jul 1989 88(2)R Wd 10/07/89 ad 28/06/89--------- £ si 9000@1=9000 £ ic 11000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/07/89 ad 28/06/89--------- £ si 9000@1=9000 £ ic 11000/20000
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
04 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Jan 1989 PUC 2 Wd 11/01/89 ad 18/11/88--------- £ si 10900@1=10900 £ ic 100/11000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/01/89 ad 18/11/88--------- £ si 10900@1=10900 £ ic 100/11000
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1989 123 £ nc 100/11000
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£ nc 100/11000
03 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
27 Apr 1988 PUC 5 Wd 22/03/88 pd 05/01/87--------- £ si 2@1
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Request DocumentWd 22/03/88 pd 05/01/87--------- £ si 2@1
27 Apr 1988 PUC 2 Wd 22/03/88 ad 31/01/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/03/88 ad 31/01/88--------- £ si 98@1=98 £ ic 2/100
07 Apr 1988 363 Return made up to 31/01/88; full list of members
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Request DocumentReturn made up to 31/01/88; full list of members
25 Feb 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
23 May 1987 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1987 287 Registered office changed on 27/04/87 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
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Request DocumentRegistered office changed on 27/04/87 from: regis house, 134 percival road, enfield, middlesex EN1 1QU
30 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
30 Mar 1987 MISC Memorandum of association
20 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jan 1987 NEWINC Incorporation