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A T GREEN LTD

Company number 05903236

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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)
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2009 288a Director appointed garry john green
06 May 2009 288a Director and secretary appointed vanessa green
06 May 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 500/600\
06 May 2009 123 Nc inc already adjusted 01/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 400/500\
06 May 2009 123 Nc inc already adjusted 01/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 300/400\
06 May 2009 123 Nc inc already adjusted 01/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 200/300\
06 May 2009 123 Nc inc already adjusted 01/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009 88(2) Ad 01/04/09\gbp si 100@1=100\gbp ic 100/200\
06 May 2009 123 Nc inc already adjusted 01/04/09
06 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2009 288b Appointment terminated secretary chester company secretarial services LIMITED
20 Apr 2009 88(2) Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 11/08/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Sep 2007 363s Return made up to 11/08/07; full list of members
  • 363(287) ‐ Registered office changed on 12/09/07
08 Sep 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2