GLYNHILL INTERNATIONAL LIMITED — Filings & Documents (376)
Page 4 of 4
Certificate of Incorporation on Change of Name
1987-11-20 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-07-15 · Other
(E)FIB - Return of allotments
1987-07-13 · Other
(E)FI - Particulars of a contract relating to shares
1987-07-13 · Other
(E)Ordinary resolution
1987-05-27 · Other
Certificate of Incorporation on Change of Name
1987-05-27 · Name Change
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Ordinary resolution
1987-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-23 · Other
(E)FIB - Return of allotments
1987-05-23 · Other
(E)Resignation letter from directors or secretaries
1987-05-16 · Other
(E)Annual return
1987-05-14 · Annual Return
(E)Accounts / Financial Statements
1987-05-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)Accounts / Financial Statements
1986-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1985-09-10 · Annual Return
(E)Accounts / Financial Statements
1985-09-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)Annual return
1984-09-04 · Annual Return
(E)Final statement of accounts
1984-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)Annual return
1983-08-22 · Annual Return
(E)Accounts / Financial Statements
1983-08-22 · Accounts
(E)Annual return
1982-08-13 · Annual Return
(E)Accounts / Financial Statements
1982-08-13 · Accounts
(E)Annual return
1981-08-15 · Annual Return
(E)Accounts / Financial Statements
1981-08-15 · Accounts
(E)Accounts / Financial Statements
1980-07-12 · Accounts
(E)Annual return
1980-07-12 · Annual Return
(E)Accounts / Financial Statements
1979-08-11 · Accounts
(E)Annual return
1979-08-11 · Annual Return
(E)Accounts / Financial Statements
1978-08-24 · Accounts
(E)Annual return
1978-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)Accounts / Financial Statements
1977-12-08 · Accounts
(E)Annual return
1977-12-08 · Annual Return
(E)Accounts / Financial Statements
1976-11-20 · Accounts
(E)Accounts / Financial Statements
1976-11-20 · Accounts
(E)Annual return
1975-08-29 · Annual Return
(E)Accounts / Financial Statements
1975-08-29 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-29 · Other
(E)Accounts / Financial Statements
1974-11-13 · Accounts
(E)Annual return
1974-11-13 · Annual Return
(E)Annual return
1973-12-19 · Annual Return
(E)Agreement or contract
1973-07-23 · Other
(E)FIB - Return of allotments
1973-04-14 · Other
(E)FIB - Return of allotments
1973-03-30 · Other
(E)FIB - Return of allotments
1973-01-16 · Other
(E)Accounts / Financial Statements
1973-01-16 · Accounts
(E)FI - Particulars of a contract relating to shares
1973-01-16 · Other
(E)Special resolution
1973-01-15 · Other
(E)Prospectus
1973-01-15 · Other
(E)Notice of registered office and any change thereof
1973-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-13 · Other
(E)Memorandum & Articles of Association
1972-11-28 · Memorandum & Articles
(E)Statutory Declaration
1972-11-28 · Other
Certificate of Incorporation
1972-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-15 | |
| (E)FIB - Return of allotments | Other | 1987-07-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-07-13 | |
| (E)Ordinary resolution | Other | 1987-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Ordinary resolution | Other | 1987-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-23 | |
| (E)FIB - Return of allotments | Other | 1987-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-16 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)Final statement of accounts | Other | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)Annual return | Annual Return | 1983-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-22 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1981-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1980-07-12 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 1979-08-11 | |
| (E)Annual return | Annual Return | 1979-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 1978-08-24 | |
| (E)Annual return | Annual Return | 1978-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1977-12-08 | |
| (E)Annual return | Annual Return | 1977-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1976-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1976-11-20 | |
| (E)Annual return | Annual Return | 1975-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1975-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1974-11-13 | |
| (E)Annual return | Annual Return | 1974-11-13 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)Agreement or contract | Other | 1973-07-23 | |
| (E)FIB - Return of allotments | Other | 1973-04-14 | |
| (E)FIB - Return of allotments | Other | 1973-03-30 | |
| (E)FIB - Return of allotments | Other | 1973-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1973-01-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-01-16 | |
| (E)Special resolution | Other | 1973-01-15 | |
| (E)Prospectus | Other | 1973-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-28 | |
| (E)Statutory Declaration | Other | 1972-11-28 | |
| Certificate of Incorporation | Incorporation | 1972-11-28 |
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