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GREY GREEN LIMITED

Company number 02182371

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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)
19 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1990 363 Return made up to 01/04/90; full list of members
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Request DocumentReturn made up to 01/04/90; full list of members
06 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
04 Feb 1989 287 Registered office changed on 04/02/89 from: castle street luton LU1 3AJ
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Request DocumentRegistered office changed on 04/02/89 from: castle street luton LU1 3AJ
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
22 Aug 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Apr 1988 CERTNM Company name changed tarifminor LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed tarifminor LIMITED\certificate issued on 13/04/88
23 Feb 1988 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
23 Feb 1988 287 Registered office changed on 23/02/88 from: keiths garage bicester road aylesbury bucks
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Request DocumentRegistered office changed on 23/02/88 from: keiths garage bicester road aylesbury bucks
23 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Feb 1988 PUC 3 Wd 28/01/88 ad 28/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 28/01/88 ad 28/01/88--------- £ si 998@1=998 £ ic 2/1000
09 Feb 1988 PUC 5 Wd 13/01/88 pd 22/12/87--------- £ si 2@1
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Request DocumentWd 13/01/88 pd 22/12/87--------- £ si 2@1
22 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 287 Registered office changed on 03/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/12/87 from: 2 baches street london N1 6UB
02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions