GLOWTRADE LIMITED

Company number 00569614

Date	Type	Description	View / Download
24 Jan 2007	288b	Secretary resigned	(1 page)
29 Nov 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
29 Nov 2006	353	Location of register of members	(1 page)
18 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Aug 2006	288a	New director appointed	(4 pages)
09 Aug 2006	288b	Director resigned	(2 pages)
15 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Dec 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
03 Dec 2004	363s	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: unit 19 lord byron square stowell technical park salford M5 2XH	(1 page)
22 Sep 2004	CERTNM	Company name changed goldwater packaging LIMITED\certificate issued on 22/09/04	(2 pages)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Dec 2003	363s	Return made up to 26/11/03; full list of members	(8 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
03 Dec 2002	363s	Return made up to 26/11/02; full list of members	(8 pages)