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GREENOCK OPTION NO.1 LIMITED

Company number 06483027

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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)
02 Jun 2008	288a	Secretary appointed sfm corporate services LIMITED	View PDF Secretary appointed sfm corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
02 Jun 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 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Jun 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)
02 Jun 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)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	View PDF Registered office changed on 02/06/2008 from, c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
23 May 2008	CERTNM	Company name changed hackremco (no. 2557) LIMITED\certificate issued on 27/05/08	View PDF Company name changed hackremco (no. 2557) LIMITED\certificate issued on 27/05/08 - 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)

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