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GOING GREEN LIMITED

Company number 04449826

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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)
04 Aug 2004 88(2)R Ad 30/04/04--------- £ si 19@1=19 £ ic 319/338
04 Aug 2004 88(2)R Ad 30/07/03-30/04/04 £ si 172@1=172 £ ic 147/319
04 Aug 2004 288c Director's particulars changed
04 Aug 2004 288c Director's particulars changed
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 AA Accounts for a small company made up to 30 June 2003
16 Mar 2004 288a New director appointed
06 Jan 2004 288a New director appointed
05 Sep 2003 363a Return made up to 29/05/03; full list of members
03 Sep 2003 88(2)R Ad 16/09/02--------- £ si 24@1=24 £ ic 123/147
03 Sep 2003 88(2)R Ad 10/04/03--------- £ si 10@1=10 £ ic 113/123
03 Sep 2003 88(2)R Ad 24/02/03--------- £ si 7@1=7 £ ic 106/113
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 88(2)R Ad 19/09/02--------- £ si 104@1=104 £ ic 2/106
09 Oct 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
13 Jun 2002 CERTNM Company name changed wilsco 396 LIMITED\certificate issued on 13/06/02
29 May 2002 NEWINC Incorporation