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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)
08 Jun 1992 363s Return made up to 14/03/92; full list of members
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Request DocumentReturn made up to 14/03/92; full list of members
08 Jun 1992 363(287) Registered office changed on 08/06/92
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Request DocumentRegistered office changed on 08/06/92
08 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1991 288 New director appointed
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21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Apr 1991 MA Memorandum and Articles of Association
28 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1991 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
28 Mar 1991 287 Registered office changed on 28/03/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 28/03/91 from: 50 lincolns inn fields london WC2A 3PF
21 Mar 1991 CERTNM Company name changed greenbeat LIMITED\certificate issued on 22/03/91
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Request DocumentCompany name changed greenbeat LIMITED\certificate issued on 22/03/91
14 Mar 1991 NEWINC Incorporation