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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)
04 Aug 1988 225(2) Accounting reference date extended from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/12
17 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Jan 1988 287 Registered office changed on 29/01/88 from: temple house 20 holywell row london EC2A
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Request DocumentRegistered office changed on 29/01/88 from: temple house 20 holywell row london EC2A
29 Jan 1988 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
29 Jan 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Jan 1988 122 S-div
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Request DocumentS-div
02 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation