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ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED

Company number 00317480

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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)
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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26 Oct 1995 363(190) Location of debenture register address changed
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05 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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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11 Feb 1994 AA Full accounts made up to 31 March 1993
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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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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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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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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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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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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