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SAFETY GLASS REPLACEMENTS LIMITED

Company number 00316872

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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)
07 Sep 1989 88(2)R Wd 31/08/89 ad 23/08/89--------- £ si 7240@1=7240 £ ic 7240/14480
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Request DocumentWd 31/08/89 ad 23/08/89--------- £ si 7240@1=7240 £ ic 7240/14480
07 Sep 1989 122 Conve
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07 Sep 1989 123 Nc inc already adjusted
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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07 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Aug 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
05 Jun 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
29 Sep 1988 288 New director appointed
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12 Apr 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
18 Feb 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
11 Aug 1987 363 Return made up to 16/07/87; full list of members
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22 Jul 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
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
19 Sep 1986 363 Return made up to 23/07/86; full list of members
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Request DocumentReturn made up to 23/07/86; full list of members
12 Jun 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985
25 Jul 1936 NEWINC Incorporation