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GLENMORE PROPERTY HOLDINGS LIMITED

Company number 03198128

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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)
14 Oct 1997 395 Particulars of mortgage/charge
16 May 1997 363s Return made up to 14/05/97; full list of members
18 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 395 Particulars of mortgage/charge
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New secretary appointed;new director appointed
18 Jun 1996 288 Director resigned
18 Jun 1996 288 Secretary resigned
18 Jun 1996 122 Nc dec already adjusted 29/05/96
18 Jun 1996 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 CERTNM Company name changed regalpace LIMITED\certificate issued on 12/06/96
07 Jun 1996 287 Registered office changed on 07/06/96 from: classic house 174-180 old street london EC1V 9BP
14 May 1996 NEWINC Incorporation