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WATERSTONE GLASSWARE LIMITED

Company number 00388023

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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)
04 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Nov 1992 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
05 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1992 288 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 DocumentNew director appointed
29 Oct 1992 288 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 DocumentNew director appointed
29 Oct 1992 288 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 DocumentNew director appointed
29 Oct 1992 288 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 DocumentNew director appointed
29 Oct 1992 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
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1992 363s Return made up to 13/10/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 13/10/92; full list of members
12 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1992 88(2)R Ad 03/09/92--------- £ si 3629166@1=3629166 £ ic 325000/3954166
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Request DocumentAd 03/09/92--------- £ si 3629166@1=3629166 £ ic 325000/3954166
12 Oct 1992 123 Nc inc already adjusted 03/09/92
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Request DocumentNc inc already adjusted 03/09/92
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Mar 1992 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
24 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 CERTNM Company name changed glastics LIMITED\certificate issued on 25/07/91
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Request DocumentCompany name changed glastics LIMITED\certificate issued on 25/07/91
24 Jul 1991 CERTNM Company name changed\certificate issued on 24/07/91