- Company Overview for GLENWING PROPERTIES LIMITED (02186974)
- Filing history for GLENWING PROPERTIES LIMITED (02186974)
- People for GLENWING PROPERTIES LIMITED (02186974)
- Charges for GLENWING PROPERTIES LIMITED (02186974)
- More for GLENWING PROPERTIES LIMITED (02186974)
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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26 Jun 1996 | 288 | Director resigned | |
22 May 1996 | 363a | Return made up to 05/05/96; no change of members | |
22 May 1996 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
23 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
23 May 1995 | 363x | Return made up to 05/05/95; full list of members | |
01 Feb 1995 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1995 | 88(2)R |
Ad 21/12/94--------- £ si 10105000@1=10105000 £ ic 100/10105100
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Request DocumentAd 21/12/94--------- £ si 10105000@1=10105000 £ ic 100/10105100 |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jan 1995 | 123 |
£ nc 100/20000000 21/12/94
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Request Document£ nc 100/20000000 21/12/94 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Dec 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 May 1994 | 363s |
Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members |
11 May 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
11 May 1994 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
18 Apr 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
12 Apr 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Feb 1994 | 363b |
Return made up to 05/05/93; no change of members
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Request DocumentReturn made up to 05/05/93; no change of members |
11 Feb 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
05 Jan 1994 | 287 |
Registered office changed on 05/01/94 from: 40 park street london W1Y 3PF
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Request DocumentRegistered office changed on 05/01/94 from: 40 park street london W1Y 3PF |
05 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1994 | 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.
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Request DocumentDirector resigned |