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GLENWING PROPERTIES LIMITED

Company number 02186974

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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)
26 Jun 1996 288 Director resigned
22 May 1996 363a Return made up to 05/05/96; no change of members
22 May 1996 363(353) Location of register of members address changed
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23 Oct 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363x Return made up to 05/05/95; full list of members
01 Feb 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1995 88(2)R Ad 21/12/94--------- £ si 10105000@1=10105000 £ ic 100/10105100
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Request DocumentAd 21/12/94--------- £ si 10105000@1=10105000 £ ic 100/10105100
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1995 123 £ nc 100/20000000 21/12/94
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Request Document£ nc 100/20000000 21/12/94
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 May 1994 363s Return made up to 05/05/94; full list of members
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Request DocumentReturn made up to 05/05/94; full list of members
11 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 May 1994 363(288) Director resigned
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18 Apr 1994 AA Full accounts made up to 31 December 1993
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12 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1994 363b Return made up to 05/05/93; no change of members
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Request DocumentReturn made up to 05/05/93; no change of members
11 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jan 1994 287 Registered office changed on 05/01/94 from: 40 park street london W1Y 3PF
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Request DocumentRegistered office changed on 05/01/94 from: 40 park street london W1Y 3PF
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned