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GLYNWED PIPE SYSTEMS LIMITED

Company number 02457282

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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)
08 Jan 1996 288 Director resigned
05 Jan 1996 287 Registered office changed on 05/01/96 from: po box 13 46/48 wilbury way hitchin hertfordshire SG4 0TY
12 Dec 1995 288 Director resigned
09 Nov 1995 288 Secretary resigned;new secretary appointed
20 Sep 1995 AA Full accounts made up to 31 December 1994
19 Sep 1995 363s Return made up to 24/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1994 AA Full accounts made up to 31 December 1993
03 Oct 1994 363s Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members
29 Oct 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 363s Return made up to 25/09/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/09/92; no change of members
26 Aug 1992 AA Full accounts made up to 31 December 1991
24 Feb 1992 363s Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
02 Oct 1991 AA Full accounts made up to 31 December 1990
19 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
19 Sep 1991 88(2)O Ad 10/04/90--------- £ si 7394998@1
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Request DocumentAd 10/04/90--------- £ si 7394998@1
03 Sep 1991 88(2)P Ad 10/04/90--------- £ si 7394998@1
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Request DocumentAd 10/04/90--------- £ si 7394998@1
16 Feb 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
13 Nov 1990 MEM/ARTS Memorandum and Articles of Association
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1990 88(2)R Ad 22/10/90--------- £ si 1905000@1=1905000 £ ic 7395000/9300000
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Request DocumentAd 22/10/90--------- £ si 1905000@1=1905000 £ ic 7395000/9300000