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GREEN CONE LIMITED

Company number 02591637

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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)
31 Oct 1998 AA Full accounts made up to 31 March 1998
16 Jun 1998 288b Secretary resigned;director resigned
02 Jun 1998 363s Return made up to 14/03/98; full list of members
02 Jun 1998 363(287) Registered office changed on 02/06/98
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Request DocumentRegistered office changed on 02/06/98
16 Feb 1998 288b Director resigned
16 Feb 1998 288b Director resigned
09 Jan 1998 AA Full accounts made up to 31 March 1997
15 Aug 1997 288a New director appointed
08 May 1997 363s Return made up to 14/03/97; change of members
15 Apr 1997 288a New director appointed
13 Feb 1997 88(2)R Ad 23/09/96-29/01/97 £ si 118@.01=1 £ ic 12/13
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997 363s Return made up to 14/03/96; full list of members; amend
11 Feb 1997 88(2)R Ad 28/03/96--------- £ si 425@.01=4 £ ic 8/12
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
17 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Oct 1996 88(2)R Ad 28/03/96--------- £ si 25@.01 £ ic 8/8
02 Oct 1996 88(2)R Ad 28/03/96--------- £ si 187@.01=1 £ ic 7/8
02 Oct 1996 88(2)R Ad 28/03/96--------- £ si 203@.01=2 £ ic 5/7
02 Oct 1996 88(2)R Ad 28/03/96--------- £ si 5@.01 £ ic 5/5
30 May 1996 288 New director appointed
22 May 1996 363s Return made up to 14/03/96; full list of members
22 May 1996 88(2)R Ad 22/01/96--------- £ si 9@.01 £ ic 23/23