CHARLES (GLASSWARE) LIMITED

Company number 00951429

Date	Type	Description	View / Download
17 Aug 1999	363s	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 17/08/99	(4 pages)
09 Jul 1999	288b	Director resigned	(1 page)
25 Mar 1999	AA	Full accounts made up to 30 June 1998	(6 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	288a	New secretary appointed	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
13 Aug 1998	363a	Return made up to 09/08/98; full list of members	(6 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
02 Sep 1997	363s	Return made up to 09/08/97; full list of members	(6 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
11 Mar 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
25 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(1 page)
26 Nov 1996	288b	Director resigned	(1 page)
05 Sep 1996	363s	Return made up to 09/08/96; full list of members	(8 pages)
20 Sep 1995	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
16 Aug 1995	363s	Return made up to 09/08/95; full list of members	(8 pages)
13 Jul 1995	288	New director appointed 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
10 Jul 1995	AUD	Auditor's resignation 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
06 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	288	Secretary resigned	(2 pages)