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GUINNESS MAHON INVESTMENTS LIMITED

Company number 01459415

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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)
10 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 CERTNM Company name changed mastermace LIMITED\certificate issued on 14/10/92
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Request DocumentCompany name changed mastermace LIMITED\certificate issued on 14/10/92
29 Sep 1992 363x Return made up to 01/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/92; full list of members
20 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 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
19 Sep 1991 363x Return made up to 01/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/91; no change of members
25 Jul 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Apr 1991 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
04 Mar 1991 363x Return made up to 15/02/91; full list of members
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Request DocumentReturn made up to 15/02/91; full list of members
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
29 May 1990 363 Return made up to 15/02/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/90; full list of members
10 Apr 1990 AA Accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1989