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GUINNESS MAHON INTERNATIONAL LIMITED

Company number 00723554

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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 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
21 Jul 1992 AA Full accounts made up to 31 December 1991
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06 Jan 1992 288 New director appointed
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24 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1991 363x Return made up to 01/09/91; no change of members
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Request DocumentReturn made up to 01/09/91; no change of members
25 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Mar 1991 363x Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
10 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Jul 1990 363 Return made up to 15/02/90; full list of members
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Request DocumentReturn made up to 15/02/90; full list of members
31 May 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988