Advanced company searchLink opens in new window

MITIE GREENCOTE LIMITED

Company number 02161660

Filter by category


Confirmation statement filters

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)
10 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
10 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 Document
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 88(2)R Ad 16/08/02--------- £ si 44500@.01=445 £ ic 2445/2890
29 Aug 2002 88(2)R Ad 16/08/02--------- £ si 100000@.01=1000 £ ic 1445/2445
29 Aug 2002 123 Nc inc already adjusted 16/08/02
09 Aug 2002 363a Return made up to 01/08/02; full list of members
30 May 2002 288a New director appointed
23 May 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned
16 Nov 2001 288c Secretary's particulars changed
16 Nov 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 288a New director appointed
21 Aug 2001 363a Return made up to 01/08/01; full list of members
03 Jan 2001 AA Full accounts made up to 31 March 2000
21 Aug 2000 363a Return made up to 01/08/00; full list of members
10 May 2000 288b Secretary resigned
10 May 2000 288a New secretary appointed
15 Feb 2000 88(2)R Ad 10/02/00--------- £ si 7000@.01=70 £ ic 1375/1445
07 Feb 2000 88(2)R Ad 27/01/00--------- £ si 15000@.01=150 £ ic 1225/1375
30 Dec 1999 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 Document
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
30 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association