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GLYBEN LIMITED

Company number 00891216

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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)
08 Sep 1996 363s Return made up to 16/08/96; full list of members
10 Jan 1996 AA Full accounts made up to 30 April 1995
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New director appointed
14 Sep 1995 288 New secretary appointed
14 Sep 1995 363s Return made up to 16/08/95; no change of members
14 Sep 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1995 395 Particulars of mortgage/charge
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 395 Particulars of mortgage/charge
14 Aug 1995 395 Particulars of mortgage/charge
05 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 363s Return made up to 16/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/94; full list of members
12 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 1993 287 Registered office changed on 22/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB
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Request DocumentRegistered office changed on 22/12/93 from: 4 wharfdale road tyseley birmingham B11 2SB
20 Dec 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Sep 1993 363s Return made up to 16/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/93; no change of members
18 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Sep 1992 363s Return made up to 16/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/92; no change of members
09 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 AA Full accounts made up to 30 April 1991