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GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITED

Company number 02790605

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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)
25 Feb 1999 288a New secretary appointed
17 Feb 1999 288b Secretary resigned
02 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
02 Feb 1999 288a New secretary appointed;new director appointed
08 Jul 1998 363b Return made up to 16/02/98; no change of members
08 Jul 1998 363(287) Registered office changed on 08/07/98
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Request DocumentRegistered office changed on 08/07/98
28 Apr 1998 288b Director resigned
29 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Mar 1997 363s Return made up to 16/02/97; full list of members
02 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Mar 1996 363s Return made up to 16/02/96; no change of members
09 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
11 May 1995 363s Return made up to 16/02/95; no change of members
30 Oct 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
17 Apr 1994 363s Return made up to 16/02/94; full list of members
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Request DocumentReturn made up to 16/02/94; full list of members
06 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jun 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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16 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1993 CERTNM Company name changed bart eighty one LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed bart eighty one LIMITED\certificate issued on 11/06/93
08 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jun 1993 122 £ nc 1000/4 26/05/93
  • 122 ‐
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Request Document£ nc 1000/4 26/05/93