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PORT GREENWICH LIMITED

Company number 02392867

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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)
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1996 288 Secretary's particulars changed
12 Jun 1996 288 Director resigned
10 Jun 1996 288 Director's particulars changed
05 Mar 1996 363a Return made up to 01/02/96; full list of members
05 Mar 1996 288 Secretary's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994
11 Oct 1995 288 Secretary resigned;new secretary appointed
15 Sep 1995 288 Director's particulars changed
19 Apr 1995 288 Director resigned
22 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
02 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1995 363x Return made up to 01/02/95; full list of members
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 01/02/95; full list of members
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1994 AA Full accounts made up to 31 December 1993
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1994 363x Return made up to 01/02/94; full list of members
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 01/02/94; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
01 Mar 1993 363x Return made up to 01/02/93; change of members
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 01/02/93; change of members