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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)
07 Jan 1997 88(2)R Ad 20/12/96--------- £ si 20000@1=20000 £ ic 1000000/1020000
07 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1996 363s Return made up to 30/04/96; full list of members
08 May 1996 AA Full accounts made up to 31 December 1995
17 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Aug 1995 123 £ nc 1000000/2000000 23/05/95
10 May 1995 AA Full accounts made up to 31 December 1994
02 May 1995 363s Return made up to 30/04/95; full list of members
02 May 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 May 1995 88(2)R Ad 31/12/94--------- £ si 100000@1=100000 £ ic 900000/1000000
23 Feb 1995 287 Registered office changed on 23/02/95 from: 2, cremyll road, reading, berkshire. RG1 8NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/95 from: 2, cremyll road, reading, berkshire. RG1 8NQ
02 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 May 1994 363s Return made up to 30/04/94; 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 30/04/94; full list of members
07 May 1994 88(2)R Ad 31/12/93--------- £ si 100000@1=100000 £ ic 800000/900000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 100000@1=100000 £ ic 800000/900000
07 May 1994 88(2)R Ad 31/12/92--------- £ si 100000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 100000@1
18 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 363s Return made up to 30/04/93; 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 30/04/93; full list of members
26 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge