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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)
22 Mar 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
30 Nov 1992 363s Return made up to 26/11/92; full list of members
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Request DocumentReturn made up to 26/11/92; full list of members
30 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Mar 1992 88(2)R Ad 31/12/91--------- premium £ si 100000@1=100000 £ ic 600000/700000
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Request DocumentAd 31/12/91--------- premium £ si 100000@1=100000 £ ic 600000/700000
16 Dec 1991 363b Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
16 Dec 1991 363(287) Registered office changed on 16/12/91
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Request DocumentRegistered office changed on 16/12/91
27 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
06 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 May 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
11 May 1989 AA Accounts made up to 31 December 1988
31 Jan 1989 88(2) Wd 10/01/89 ad 30/12/88--------- £ si 11765@1=11765
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Request DocumentWd 10/01/89 ad 30/12/88--------- £ si 11765@1=11765
27 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1988 PUC 2 Wd 23/09/88 ad 31/07/88--------- premium £ si 88235@1=88235
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Request DocumentWd 23/09/88 ad 31/07/88--------- premium £ si 88235@1=88235
09 Aug 1988 PUC 2 Wd 20/06/88 ad 31/05/88--------- part-paid £ si 88235@1=88235
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Request DocumentWd 20/06/88 ad 31/05/88--------- part-paid £ si 88235@1=88235
20 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jun 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
09 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital