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WINGREEN LIMITED

Company number 02684371

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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 May 1995 AA Full accounts made up to 31 July 1994
06 Mar 1995 363s Return made up to 05/02/95; 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 05/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Feb 1994 363s Return made up to 05/02/94; 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 05/02/94; no change of members
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
09 Feb 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
12 Nov 1992 225(1) Accounting reference date extended from 28/02 to 31/07
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Request DocumentAccounting reference date extended from 28/02 to 31/07
06 May 1992 287 Registered office changed on 06/05/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 06/05/92 from: hill house 1 little new street london EC4A 3TR
08 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1992 88(2)R Ad 10/03/92--------- £ si 18@1=18 £ ic 2/20
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Request DocumentAd 10/03/92--------- £ si 18@1=18 £ ic 2/20
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1992 NEWINC Incorporation