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GOLONDRINAS PROPERTIES LIMITED

Company number 03021656

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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)
29 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Aug 1997 363s Return made up to 14/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1997 287 Registered office changed on 29/04/97 from: 17 & 18 quarry street guildford surrey GU1 3XA
30 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
30 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1996 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.
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30 Oct 1996 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
30 Oct 1996 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
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1996 363s Return made up to 14/02/96; full list of members
26 Sep 1995 MEM/ARTS Memorandum and Articles of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 CERTNM Company name changed seymac 48 LIMITED\certificate issued on 12/04/95
07 Apr 1995 287 Registered office changed on 07/04/95 from: worplesdon chase worplesdon guildford surrey GU3 3LA
07 Apr 1995 288 Secretary resigned;new secretary appointed
07 Apr 1995 288 Director resigned;new director appointed
07 Apr 1995 88(2)R Ad 10/03/95--------- £ si 199@1=199 £ ic 1/200
07 Apr 1995 122 Conso 10/03/95
07 Apr 1995 123 Nc inc already adjusted 10/03/95
07 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1995 224 Accounting reference date notified as 31/12
14 Feb 1995 NEWINC Incorporation
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