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GLAN YR AFON MANAGEMENT COMPANY (NO 4) LIMITED

Company number 02733871

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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)
23 Jul 1996 363s Return made up to 23/07/96; no change of members
04 Aug 1995 363s Return made up to 23/07/95; change of members
04 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 23/07/94; full list of members
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Request DocumentReturn made up to 23/07/94; full list of members
12 May 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
12 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Aug 1993 363s Return made up to 23/07/93; full list of members
06 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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06 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jun 1993 122 £ nc 1000/6 10/05/93
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Request Document£ nc 1000/6 10/05/93
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1993 122 Conve 03/02/93
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Request DocumentConve 03/02/93
12 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 CERTNM Company name changed bart seventy six LIMITED\certificate issued on 12/02/93
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Request DocumentCompany name changed bart seventy six LIMITED\certificate issued on 12/02/93
23 Jul 1992 NEWINC Incorporation