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GREENLAND HOLDINGS LIMITED

Company number 06448901

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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)
13 Feb 2008 288b Director resigned
13 Feb 2008 288b Secretary resigned
08 Feb 2008 122 S-div 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 31/01/08
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 88(2)R Ad 31/01/08--------- £ si 10698@.01=106 £ ic 1/107
04 Feb 2008 CERTNM Company name changed limit ted LIMITED\certificate issued on 04/02/08
31 Jan 2008 287 Registered office changed on 31/01/08 from: 280 grays inn road london WC1X 8EB
10 Dec 2007 NEWINC Incorporation