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GREEN COMPLIANCE LIMITED

Company number 04022406

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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)
08 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 27/06/05; bulk list available separately
22 Feb 2005 88(2)R Ad 03/02/05--------- £ si 3269444@.01=32694 £ ic 93900/126594
14 Feb 2005 288a New director appointed
09 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of meeting 28/10/04
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jul 2004 363s Return made up to 27/06/04; full list of members
03 Jun 2004 88(2)R Ad 30/04/04--------- £ si 2750000@.01=27500 £ ic 66400/93900
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
09 Jul 2003 363s Return made up to 27/06/03; full list of members
06 Jan 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalization 03/12/02
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
06 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt reg 75 re elec 03/12/02
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
06 Jan 2003 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 DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 88(2)R Ad 03/12/02--------- £ si 3320000@.01=33200 £ ic 33200/66400
02 Dec 2002 88(2)R Ad 29/03/01--------- £ si 2000000@.01
02 Dec 2002 288b Director resigned
18 Nov 2002 395 Particulars of mortgage/charge
21 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
20 Aug 2002 363s Return made up to 27/06/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001