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GREENDRAWER LIMITED

Company number 02607816

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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)
13 Jul 1992 363b Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
12 Mar 1992 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
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 88(2)R Ad 27/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/06/91--------- £ si 98@1=98 £ ic 2/100
03 Jul 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
19 Jun 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
19 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1991 CERTNM Company name changed wafersound LIMITED\certificate issued on 12/06/91
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Request DocumentCompany name changed wafersound LIMITED\certificate issued on 12/06/91
05 Jun 1991 287 Registered office changed on 05/06/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 05/06/91 from: classic house 174-180 old street london EC1V 9BP
03 May 1991 NEWINC Incorporation
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Request DocumentIncorporation