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PORT GREENWICH LIMITED

Company number 02392867

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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)
24 Oct 1989 123 Nc inc already adjusted
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 287 Registered office changed on 23/10/89 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 23/10/89 from: barrington house 59-67 gresham street london EC2V 7JA
23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1989 MEM/ARTS Memorandum and Articles of Association
23 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation