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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)
14 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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14 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Feb 1989 123 £ nc 600000/800000
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Request Document£ nc 600000/800000
22 Dec 1988 PROSP Prospectus
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Request DocumentProspectus
01 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1988 AA Full accounts made up to 31 January 1988
27 Jul 1988 363 Return made up to 30/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/88; full list of members
17 May 1988 PUC 2 Wd 19/04/88 ad 22/02/88--------- £ si 18315000@.01=183150 £ ic 178272/361422
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/88 ad 22/02/88--------- £ si 18315000@.01=183150 £ ic 178272/361422
22 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Mar 1988 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.
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22 Mar 1988 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
22 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
11 Mar 1988 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
07 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1988 PROSP Prospectus
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29 Feb 1988 PROSP Prospectus
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07 Jan 1988 363 Return made up to 08/07/87; no change of members
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Request DocumentReturn made up to 08/07/87; no change of members
07 Jan 1988 AA Full accounts made up to 31 March 1987
14 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 AA Full accounts made up to 31 January 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1986
05 Aug 1986 363 Return made up to 25/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/86; full list of members
05 Aug 1986 AA Accounts made up to 31 October 1986