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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)
17 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Oct 1989 288 Secretary resigned
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Request DocumentSecretary resigned
15 Sep 1989 363 Return made up to 17/02/89; full list of members
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Request DocumentReturn made up to 17/02/89; full list of members
16 Nov 1988 CERTNM Company name changed guinness peat international limi ted\certificate issued on 17/11/88
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Request DocumentCompany name changed guinness peat international limi ted\certificate issued on 17/11/88
16 Nov 1988 CERTNM Company name changed\certificate issued on 16/11/88
23 Sep 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
23 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
11 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
16 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
18 May 1987 363 Return made up to 05/03/87; full list of members
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Request DocumentReturn made up to 05/03/87; full list of members
07 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1987 288 New director appointed
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Request DocumentNew director appointed
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
24 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985