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GREENFOLD LIMITED

Company number 04599697

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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)
23 Mar 2003 88(2)R Ad 13/01/03--------- £ si 185625@.05=9281 £ si 158000@1=158000 £ ic 19188/186469
23 Mar 2003 88(2)R Ad 13/01/03--------- £ si 62500@.01=625 £ si 123750@.1=12375 £ si 123750@.05=6187 £ ic 1/19188
27 Jan 2003 122 S-div 13/01/03
27 Jan 2003 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.
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27 Jan 2003 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.
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 123 £ nc 100/186470 13/01/03
27 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New secretary appointed
03 Jan 2003 287 Registered office changed on 03/01/03 from: mitre house, 160 aldersgate street, london, EC1A 4DD
11 Dec 2002 CERTNM Company name changed intercede 1824 LIMITED\certificate issued on 11/12/02
25 Nov 2002 NEWINC Incorporation