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GREENS GROUP HOLDINGS LIMITED

Company number 02467907

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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)
30 Jan 1995 363s Return made up to 07/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 29 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 January 1994
27 Apr 1994 363s Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
27 Sep 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
16 Feb 1993 363s Return made up to 07/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/02/93; full list of members
30 Nov 1992 AA Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992
12 Oct 1992 353 Location of register of members
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Request DocumentLocation of register of members
12 Oct 1992 287 Registered office changed on 12/10/92 from: sackville house buckhurst avenue sevenoaks kent TN13 1LZ
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Request DocumentRegistered office changed on 12/10/92 from: sackville house buckhurst avenue sevenoaks kent TN13 1LZ
23 Apr 1992 363s Return made up to 07/02/92; no change of members
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Request DocumentReturn made up to 07/02/92; no change of members
30 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
10 Jun 1991 287 Registered office changed on 10/06/91 from: "garth" 8 woodside road sevenoaks kent TN13 3HB
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Request DocumentRegistered office changed on 10/06/91 from: "garth" 8 woodside road sevenoaks kent TN13 3HB
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Apr 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
12 Apr 1991 363a Return made up to 07/02/91; full list of members
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Request DocumentReturn made up to 07/02/91; full list of members
22 Mar 1990 MEM/ARTS Memorandum and Articles of Association
19 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 287 Registered office changed on 19/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/03/90 from: 2 baches street london N1 6UB
15 Mar 1990 CERTNM Company name changed hawksize LIMITED\certificate issued on 16/03/90
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Request DocumentCompany name changed hawksize LIMITED\certificate issued on 16/03/90
12 Mar 1990 123 Nc inc already adjusted 22/02/90
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Request DocumentNc inc already adjusted 22/02/90
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1990 NEWINC Incorporation