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MAESGWYN ESTATE LIMITED

Company number 02197702

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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)
10 Jul 1996 363s Return made up to 09/06/96; full list of members
24 Nov 1995 AA Full accounts made up to 31 January 1995
17 Oct 1995 88(2)R Ad 28/09/95--------- £ si 11000000@1=11000000 £ ic 6000000/17000000
17 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1995 123 £ nc 6000000/17000000 28/09/95
06 Jul 1995 363s Return made up to 09/06/95; full list of members
25 Jan 1995 288 Director resigned
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21 Nov 1994 AA Full accounts made up to 31 January 1994
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06 Jul 1994 288 New director appointed
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28 Jun 1994 363s Return made up to 09/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/94; no change of members
18 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Feb 1994 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 CERTNM Company name changed kronospan property LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed kronospan property LIMITED\certificate issued on 31/01/94
28 Jan 1994 CERTNM Company name changed\certificate issued on 28/01/94
19 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 363s Return made up to 09/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/93; no change of members
26 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
24 Jun 1992 363s Return made up to 09/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/06/92; full list of members
06 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 Jan 1992 288 New director appointed
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14 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Aug 1991 88(2)R Ad 01/07/91--------- £ si 5999998@1=5999998 £ ic 2/6000000
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Request DocumentAd 01/07/91--------- £ si 5999998@1=5999998 £ ic 2/6000000
27 Jul 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions