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MITIE GREENCOTE LIMITED

Company number 02161660

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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)
17 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
10 Nov 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1987 287 Registered office changed on 26/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/10/87 from: 2 baches street london N1 6UB
21 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1987 CERTNM Company name changed distantstatic LIMITED\certificate issued on 21/10/87
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Request DocumentCompany name changed distantstatic LIMITED\certificate issued on 21/10/87
20 Oct 1987 CERTNM Company name changed\certificate issued on 20/10/87
16 Oct 1987 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 Sep 1987 NEWINC Incorporation