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GLAMORGAN GEM LIMITED

Company number 02341691

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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)
12 Dec 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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 30/06
01 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1989 88(2)R Wd 19/06/89 ad 03/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/06/89 ad 03/05/89--------- £ si 98@1=98 £ ic 2/100
19 May 1989 287 Registered office changed on 19/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/05/89 from: 2 baches street london N1 6UB
19 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 May 1989 CERTNM Company name changed filevet LIMITED\certificate issued on 11/05/89
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Request DocumentCompany name changed filevet LIMITED\certificate issued on 11/05/89
09 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation