Companies House does not verify the accuracy of the information filed

Advanced company search

GREENOCK OPTION NO.2 LIMITED

Company number 06482862

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jun 2008	288a	Director appointed sfm directors LIMITED	View PDF Director appointed sfm directors LIMITED - link opens in a new window - 22 pages (22 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH	View PDF Registered office changed on 17/06/2008 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment Terminated Director and Secretary wilmington trust sp services (london) LIMITED	View PDF Appointment Terminated Director and Secretary wilmington trust sp services (london) LIMITED - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment Terminated Director martin mcdermott	View PDF Appointment Terminated Director martin mcdermott - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment Terminated Director mark filer	View PDF Appointment Terminated Director mark filer - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Director appointed mark howard filer	View PDF Director appointed mark howard filer - link opens in a new window - 9 pages (9 pages)
09 May 2008	288a	Director appointed martin mcdermott	View PDF Director appointed martin mcdermott - link opens in a new window - 9 pages (9 pages)
09 May 2008	288a	Secretary appointed wilmington trust sp services (london) LIMITED	View PDF Secretary appointed wilmington trust sp services (london) LIMITED - link opens in a new window - 16 pages (16 pages)
09 May 2008	288a	Director appointed wilmington trust sp services (london) LIMITED	View PDF Director appointed wilmington trust sp services (london) LIMITED - link opens in a new window - 16 pages (16 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Secretary hackwood secretaries LIMITED	View PDF Appointment Terminated Secretary hackwood secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Director hackwood directors LIMITED	View PDF Appointment Terminated Director hackwood directors LIMITED - link opens in a new window - 1 page (1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 08/05/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
08 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	CERTNM	Company name changed hackremco (no. 2550) LIMITED\certificate issued on 02/05/08	View PDF Company name changed hackremco (no. 2550) LIMITED\certificate issued on 02/05/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?