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TOTALGREEN LIMITED

Company number 02298624

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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)
20 Apr 1993 363s Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
20 Apr 1993 363(288) Director resigned
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Request DocumentDirector resigned
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Apr 1993 363a Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
20 May 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Mar 1991 88(2)R Ad 01/02/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/02/89--------- £ si 100@1=100 £ ic 2/102
16 Oct 1990 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Nov 1988 287 Registered office changed on 22/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG HA6 3DG
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Request DocumentRegistered office changed on 22/11/88 from: 4 bishops avenue northwood middlesex HA6 3DG HA6 3DG
22 Nov 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
21 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation