- Company Overview for GLYNWED OVERSEAS HOLDINGS LIMITED (00238107)
- Filing history for GLYNWED OVERSEAS HOLDINGS LIMITED (00238107)
- People for GLYNWED OVERSEAS HOLDINGS LIMITED (00238107)
- Charges for GLYNWED OVERSEAS HOLDINGS LIMITED (00238107)
- More for GLYNWED OVERSEAS HOLDINGS LIMITED (00238107)
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) |
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23 Mar 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Mar 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Mar 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
29 Oct 1991 | AA |
Full accounts made up to 29 December 1990
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|
Request DocumentFull accounts made up to 29 December 1990 |
05 Jul 1991 | 363b |
Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members |
05 Jul 1991 | 363(287) |
Registered office changed on 05/07/91
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Request DocumentRegistered office changed on 05/07/91 |
24 Feb 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
18 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1990 | AA |
Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989 |
20 Aug 1990 | 363 |
Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members |
27 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
27 Jul 1990 | 88(2)O |
Ad 01/12/89--------- £ si 37047332@.25
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Request DocumentAd 01/12/89--------- £ si 37047332@.25 |
28 Jun 1990 | 88(2)P |
Ad 01/12/89--------- £ si 37047332@.25=9261833 £ ic 8000000/17261833
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Request DocumentAd 01/12/89--------- £ si 37047332@.25=9261833 £ ic 8000000/17261833 |
01 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1989 | 363 |
Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members |
30 Nov 1988 | AA |
Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987 |
26 Aug 1988 | 363 | Return made up to 06/06/88; full list of members | |
22 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
24 Jun 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1988 | RESOLUTIONS |
Resolutions
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18 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1987 | AA |
Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986 |