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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)
21 Feb 1993 288 Director'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 DocumentDirector's particulars changed
21 Oct 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 Director resigned
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Request DocumentDirector resigned
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 288 New director 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 DocumentNew director appointed
10 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1992 363x Return made up to 01/02/92; change of members
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Request DocumentReturn made up to 01/02/92; change of members
27 Jan 1992 AA Full accounts made up to 31 March 1991
20 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1991 363x Return made up to 01/02/91; full list of members
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Request DocumentReturn made up to 01/02/91; full list of members
09 Jan 1991 AA Full accounts made up to 31 March 1990
06 Dec 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
19 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1990 288 New director 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 DocumentNew director appointed
19 Jan 1990 288 New director 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 DocumentNew director appointed
08 Dec 1989 88(2)R Ad 27/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/11/89--------- £ si 98@1=98 £ ic 2/100
17 Nov 1989 CERTNM Company name changed hackremco (no.492) LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed hackremco (no.492) LIMITED\certificate issued on 20/11/89
24 Oct 1989 123 Nc inc already adjusted
24 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities