- Company Overview for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED (00317480)
- Filing history for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED (00317480)
- People for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED (00317480)
- Charges for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED (00317480)
- More for ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED (00317480)
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) |
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26 Oct 1995 | 363x | Return made up to 20/10/95; full list of members | |
26 Oct 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
26 Oct 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
05 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Feb 1995 | AA | Full accounts made up to 31 March 1994 | |
05 Nov 1994 | 363x |
Return made up to 23/10/94; full list of members
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|
Request DocumentReturn made up to 23/10/94; full list of members |
11 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
12 Nov 1993 | 363x |
Return made up to 23/10/93; full list of members
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|
Request DocumentReturn made up to 23/10/93; full list of members |
19 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Oct 1993 | 287 |
Registered office changed on 19/10/93 from: 100 new bridge street london EC4V 6JA
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Request DocumentRegistered office changed on 19/10/93 from: 100 new bridge street london EC4V 6JA |
06 Aug 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
31 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Nov 1992 | 363s |
Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members |
19 Nov 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Jul 1992 | 287 |
Registered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP
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Request DocumentRegistered office changed on 02/07/92 from: aldwych house aldwych london WC2B 4JP |
15 May 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
22 Nov 1991 | 363x |
Return made up to 23/10/91; full list of members
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Request DocumentReturn made up to 23/10/91; full list of members |
13 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
20 Mar 1991 | 363x |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
22 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ
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Request DocumentRegistered office changed on 21/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ |
04 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1990 | 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 DocumentDirector resigned;new director appointed |