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BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

Company number 00028492

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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)
19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 288 New director appointed
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18 Mar 1992 288 Director resigned
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06 Jan 1992 363b Return made up to 07/12/91; no change of members
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Request DocumentReturn made up to 07/12/91; no change of members
30 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Mar 1991 287 Registered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ
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Request DocumentRegistered office changed on 25/03/91 from: 99 station road didcot oxon OX11 7NQ
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1990 363 Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Dec 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
09 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Oct 1987 363 Return made up to 20/05/87; full list of members
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Request DocumentReturn made up to 20/05/87; full list of members
02 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
07 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1986 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