GLENGARRY HOMES LIMITED

Company number 02742479

Date	Type	Description	View / Download
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 May 1996	88(2)R	Ad 13/05/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
20 May 1996	288	New director appointed	(2 pages)
11 Dec 1995	363s	Return made up to 25/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 May 1995	AA	Accounts for a dormant company made up to 31 August 1994	(2 pages)
05 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
08 Nov 1994	363s	Return made up to 25/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/11/94	(7 pages)
24 Jun 1994	AA	Accounts for a dormant company made up to 31 August 1993	(1 page)
09 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	287	Registered office changed on 24/03/94 from: 48 portland place, london, W1	(1 page)
02 Aug 1993	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1992	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1992	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
01 Nov 1992	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 Document
17 Oct 1992	287	Registered office changed on 17/10/92 from: 140 tabernacle street, london, EC2A 4SD	(1 page)
25 Aug 1992	NEWINC	Incorporation	(16 pages)