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GLENLIVET PROPERTY MANAGEMENT LIMITED

Company number 02802693

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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)
07 Mar 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jun 1993 88(2)R Ad 17/06/93--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 17/06/93--------- £ si 4998@1=4998 £ ic 2/5000
22 Jun 1993 123 Nc inc already adjusted 17/06/93
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Request DocumentNc inc already adjusted 17/06/93
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 287 Registered office changed on 22/06/93 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 22/06/93 from: 14 fletcher gate nottingham NG1 2FX
21 Jun 1993 CERTNM Company name changed foray 522 LIMITED\certificate issued on 21/06/93
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Request DocumentCompany name changed foray 522 LIMITED\certificate issued on 21/06/93
23 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation