GLOWTRADE LIMITED

Company number 00569614

Date	Type	Description	View / Download
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Dec 2001	363s	Return made up to 26/11/01; full list of members	(7 pages)
10 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
10 Oct 2001	88(2)R	Ad 03/01/01--------- £ si 500@1=500 £ ic 2500/3000	(2 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jan 2001	CERTNM	Company name changed S.goldwater & sons LIMITED\certificate issued on 18/01/01	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 2001	123	£ nc 2500/10000 03/01/01	(1 page)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Dec 2000	363s	Return made up to 26/11/00; full list of members	(7 pages)
15 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
23 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
20 Nov 1998	363s	Return made up to 28/11/98; full list of members	(8 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Dec 1997	363s	Return made up to 28/11/97; no change of members	(6 pages)
29 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Dec 1996	363s	Return made up to 28/11/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
07 Dec 1995	363s	Return made up to 28/11/95; full list of members	(10 pages)
19 May 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
12 Dec 1994	363s	Return made up to 28/11/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document