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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)
28 Nov 1991 363b Return made up to 16/08/91; 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 16/08/91; full list of members
28 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1990 363 Return made up to 20/08/90; no change of members
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Request DocumentReturn made up to 20/08/90; no change of members
16 Mar 1990 287 Registered office changed on 16/03/90 from: suite 303 enterprise house 12 st pauls street leeds LS1 2LE
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Request DocumentRegistered office changed on 16/03/90 from: suite 303 enterprise house 12 st pauls street leeds LS1 2LE
07 Mar 1990 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
23 Feb 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
26 Jan 1990 AA Full accounts made up to 30 April 1989
26 Jan 1990 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
10 Aug 1988 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
19 Jan 1988 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
19 Jan 1988 363 Return made up to 03/09/87; full list of members
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Request DocumentReturn made up to 03/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
02 Jul 1986 363 Return made up to 03/06/86; full list of members
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Request DocumentReturn made up to 03/06/86; full list of members