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GROWELL HORTICULTURE LIMITED

Company number 02862671

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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)
09 May 1997 288b Secretary resigned
28 Jan 1997 AA Accounts for a small company made up to 31 October 1995
23 Dec 1996 363s Return made up to 15/10/96; full list of members
16 Nov 1995 363s Return made up to 15/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 123 Nc inc already adjusted 01/09/95
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 1995 288 Director's particulars changed
12 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 15/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 15/10/94; full list of members
04 Oct 1994 287 Registered office changed on 04/10/94 from: 131 humber avenue stoke coventry,west midlands CV1 2AU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/94 from: 131 humber avenue stoke coventry,west midlands CV1 2AU
31 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1994 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
15 Oct 1993 NEWINC Incorporation