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FALLOWGREEN LIMITED

Company number 02486662

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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)
02 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Mar 2001	363a	Return made up to 18/03/01; full list of members	View PDF Return made up to 18/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
28 Mar 2000	363a	Return made up to 18/03/00; no change of members	View PDF Return made up to 18/03/00; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00 - link opens in a new window - 1 page (1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
08 Apr 1999	363a	Return made up to 18/03/99; full list of members	View PDF Return made up to 18/03/99; full list of members - link opens in a new window - 13 pages (13 pages)
26 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
20 Apr 1998	363a	Return made up to 18/03/98; no change of members	View PDF Return made up to 18/03/98; no change of members - link opens in a new window - 5 pages (5 pages)
20 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	View PDF Delivery ext'd 3 mth 31/12/96 - link opens in a new window - 1 page (1 page)
20 Mar 1997	363a	Return made up to 18/03/97; no change of members	View PDF Return made up to 18/03/97; no change of members - link opens in a new window - 5 pages (5 pages)
02 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
14 Apr 1996	363x	Return made up to 29/03/96; full list of members	View PDF Return made up to 29/03/96; full list of members - link opens in a new window - 8 pages (8 pages)

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