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GLENWOOD INVESTMENTS LIMITED

Company number 02723495

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Jul 1994 363x Return made up to 16/06/94; full list of members
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Request DocumentReturn made up to 16/06/94; full list of members
31 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1993 288 New director appointed
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21 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1993 363x Return made up to 16/06/93; full list of members
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Request DocumentReturn made up to 16/06/93; full list of members
24 Feb 1993 287 Registered office changed on 24/02/93 from: 4 royal crescent bath BA1 2LR
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Request DocumentRegistered office changed on 24/02/93 from: 4 royal crescent bath BA1 2LR
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1992 88(2)R Ad 30/10/92--------- £ si 200000@1=200000 premium £ si 199980@.1=19998 £ ic 2/220000
11 Nov 1992 122 S-div 30/10/92
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Request DocumentS-div 30/10/92
11 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Sep 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed