- Company Overview for GLYNWED PROPERTIES LIMITED (00254047)
- Filing history for GLYNWED PROPERTIES LIMITED (00254047)
- People for GLYNWED PROPERTIES LIMITED (00254047)
- Charges for GLYNWED PROPERTIES LIMITED (00254047)
- More for GLYNWED PROPERTIES LIMITED (00254047)
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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01 Aug 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 |
01 Aug 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 |
03 Jul 1990 | CERTNM | Company name changed amari international LIMITED\certificate issued on 04/07/90 | |
03 Jul 1990 | RESOLUTIONS |
Resolutions
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25 Jun 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
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
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 secretary appointed;new director appointed |
19 Dec 1989 | 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 |
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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Request DocumentRe-registration of Memorandum and Articles |
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
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|
Request DocumentResolutions |
19 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 May 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
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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|
Request DocumentNew secretary appointed |
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
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|
Request DocumentResolutions |
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 |