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GLANTRE REALISATIONS LIMITED

Company number 00976487

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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)
24 Feb 2000 F14 Court order notice of winding up
29 Nov 1999 MISC Form 3.2 - statement of affairs
29 Nov 1999 3.10 Administrative Receiver's report
20 Aug 1999 287 Registered office changed on 20/08/99 from: 20 richfield avenue reading berkshire RG1 8EQ
19 Aug 1999 405(1) Appointment of receiver/manager
10 May 1999 363s Return made up to 30/04/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 AA Full accounts made up to 31 December 1997
20 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1998 123 £ nc 2000000/2500000 16/10/98
24 May 1998 363s Return made up to 30/04/98; full list of members
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Aug 1997 395 Particulars of mortgage/charge
09 Aug 1997 395 Particulars of mortgage/charge
16 May 1997 363s Return made up to 30/04/97; full list of members
22 Apr 1997 403a Declaration of satisfaction of mortgage/charge
22 Apr 1997 403a Declaration of satisfaction of mortgage/charge
25 Mar 1997 AA Full accounts made up to 31 December 1996
21 Mar 1997 88(2)R Ad 31/12/96--------- £ si 300000@1=300000 £ ic 1200000/1500000
14 Jan 1997 288a New director appointed
07 Jan 1997 88(2)R Ad 20/12/96--------- £ si 180000@1=180000 £ ic 1020000/1200000