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GLOSTAL LIMITED

Company number 00944777

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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)
13 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1994 395 Particulars of mortgage/charge
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21 Jan 1994 288 Director resigned
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22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 May 1993 363s Return made up to 12/04/93; no change of members
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Request DocumentReturn made up to 12/04/93; no change of members
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 New director appointed
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13 May 1992 363s Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
13 May 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Dec 1991 88(2)R Ad 29/11/91--------- £ si 1830000@1=1830000 £ ic 3600000/5430000
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Request DocumentAd 29/11/91--------- £ si 1830000@1=1830000 £ ic 3600000/5430000
16 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Dec 1991 123 £ nc 3600000/5430000 29/11/91
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Request Document£ nc 3600000/5430000 29/11/91
31 Oct 1991 288 Director resigned
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31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Oct 1991 288 New director appointed
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10 Jun 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 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