GREEN ROAD LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)Memorandum of satisfaction
2001-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-09 · Address Change
(E)Amended document
2000-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Notice of mortgagee going out of possession
1999-12-30 · Charges
(E)Notice of mortgagee going into possession
1999-11-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Amended document
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Ordinary resolution
1994-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-27 · Other
(E)FIB - Return of allotments
1994-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-07 · Other
(E)Certificate of Registration of Charge
1994-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-06-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-14 · Other
(E)Annual return
1993-11-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)Resignation letter from directors or secretaries
1992-11-27 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Ordinary resolution
1991-11-12 · Other
(E)FIB - Return of allotments
1991-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)Memorandum & Articles of Association
1991-08-01 · Memorandum & Articles
(E)Statutory Declaration
1991-08-01 · Other
Certificate of Incorporation
1991-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-09 | |
| (E)Amended document | Other | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 1999-12-30 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Amended document | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-27 | |
| (E)FIB - Return of allotments | Other | 1994-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Ordinary resolution | Other | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1991-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-01 | |
| (E)Statutory Declaration | Other | 1991-08-01 | |
| Certificate of Incorporation | Incorporation | 1991-08-01 |
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