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GREENE SAGET DESIGN LIMITED

Company number 02829725

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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)
28 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Feb 1994 287 Registered office changed on 28/02/94 from: little orchard north morton didcot oxon OX11 9AX
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Request DocumentRegistered office changed on 28/02/94 from: little orchard north morton didcot oxon OX11 9AX
24 Sep 1993 88(2)R Ad 17/09/93--------- £ si 5998@1=5998 £ ic 2/6000
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Request DocumentAd 17/09/93--------- £ si 5998@1=5998 £ ic 2/6000
24 Sep 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jul 1993 123 £ nc 1000/10000 08/07/93
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Request Document£ nc 1000/10000 08/07/93
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1993 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
16 Jul 1993 CERTNM Company name changed speed 3628 LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed speed 3628 LIMITED\certificate issued on 19/07/93
14 Jul 1993 287 Registered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/07/93 from: classic house 174-180 old street london EC1V 9BP
23 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation