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GLYNWED OVERSEAS HOLDINGS LIMITED

Company number 00238107

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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)
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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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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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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24 Jun 1988 288 New director appointed
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1988 288 New director appointed
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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