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GREENACRE GROUP LIMITED

Company number 01124015

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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)
20 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1992 AA Full group accounts made up to 31 January 1992
10 Feb 1992 122 Conve 10/01/92
  • 122 ‐ £ ic 8133328/8130928 10/01/92 £ sr 239990@.01=2399
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Request DocumentConve 10/01/92
10 Feb 1992 88(2)R Ad 10/01/92--------- £ si 239990@.01=2399 £ ic 8130929/8133328
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Request DocumentAd 10/01/92--------- £ si 239990@.01=2399 £ ic 8130929/8133328
16 Jan 1992 122 Conve 30/12/91
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Request DocumentConve 30/12/91
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jan 1992 88(2)R Ad 30/12/91--------- £ si 239990@.01=2399 £ ic 8128530/8130929
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Request DocumentAd 30/12/91--------- £ si 239990@.01=2399 £ ic 8128530/8130929
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1991 363b Return made up to 13/07/91; bulk list available separately
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Request DocumentReturn made up to 13/07/91; bulk list available separately
07 Jul 1991 AA Full group accounts made up to 31 January 1991
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1991 287 Registered office changed on 05/04/91 from: brewmaker house first avenue millbrook southampton SO1 0LG
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Request DocumentRegistered office changed on 05/04/91 from: brewmaker house first avenue millbrook southampton SO1 0LG
04 Jan 1991 88(2)R Ad 29/11/90--------- £ si 6428571@.7=4499999 £ ic 3359240/7859239
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Request DocumentAd 29/11/90--------- £ si 6428571@.7=4499999 £ ic 3359240/7859239
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 88(2)R Ad 12/11/90--------- £ si 4195804@.7=2937062 £ ic 422178/3359240
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Request DocumentAd 12/11/90--------- £ si 4195804@.7=2937062 £ ic 422178/3359240
27 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Nov 1990 123 £ nc 1200000/9424413 08/11/90
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Request Document£ nc 1200000/9424413 08/11/90