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HANGREEN LIMITED

Company number 03079788

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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)
19 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Dec 1995	287	Registered office changed on 12/12/95 from: 3 colmore circus, birmingham, B4 6BH.	View PDF Registered office changed on 12/12/95 from: 3 colmore circus, birmingham, B4 6BH. - link opens in a new window - 1 page (1 page)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
12 Dec 1995	88(2)R	Ad 04/12/95--------- £ si 405143@1=405143 £ ic 60000/465143	View PDF Ad 04/12/95--------- £ si 405143@1=405143 £ ic 60000/465143 - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	123	Nc inc already adjusted 04/12/95	View PDF Nc inc already adjusted 04/12/95 - link opens in a new window - 1 page (1 page)
12 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
08 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Ad 01/12/95--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Dec 1995	123	Nc inc already adjusted 01/12/95	View PDF Nc inc already adjusted 01/12/95 - link opens in a new window - 1 page (1 page)
07 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
27 Nov 1995	CERTNM	Company name changed hangreen holdings LIMITED\certificate issued on 28/11/95	View PDF Company name changed hangreen holdings LIMITED\certificate issued on 28/11/95 - link opens in a new window - 4 pages (4 pages)
07 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	CERTNM	Company name changed langham green LIMITED\certificate issued on 04/09/95	View PDF Company name changed langham green LIMITED\certificate issued on 04/09/95 - link opens in a new window - 4 pages (4 pages)
14 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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