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GLYNWED PROPERTIES LIMITED

Company number 00254047

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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)
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 CERTNM Company name changed amari international LIMITED\certificate issued on 04/07/90
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1990 288 Director's particulars changed
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27 Apr 1990 287 Registered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
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Request DocumentRegistered office changed on 27/04/90 from: amari house 52 high st kingston upon thames surrey KT1 1HN
05 Jan 1990 AA Full accounts made up to 31 December 1988
19 Dec 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 1989 MAR Re-registration of Memorandum and Articles
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01 Nov 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jun 1989 288 Director resigned
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24 May 1989 288 Secretary resigned
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22 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
19 Nov 1987 288 New secretary appointed
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10 Sep 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
23 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
24 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987