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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)
05 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Oct 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992 363b Return made up to 05/05/92; full list of members
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Request DocumentReturn made up to 05/05/92; full list of members
02 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jun 1991 363b Return made up to 05/05/91; no change of members
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Request DocumentReturn made up to 05/05/91; no change of members
12 Apr 1991 363a Return made up to 20/09/90; no change of members
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Request DocumentReturn made up to 20/09/90; no change of members
08 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jan 1990 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
13 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed