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GLASSFUSION LIMITED

Company number 01041385

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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)
30 Nov 2005 88(2)R Ad 04/11/05--------- £ si 61200@1=61200 £ ic 12000/73200
21 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005 123 £ nc 12000/132000 14/09/05
05 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jun 2005 363s Return made up to 20/05/05; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 January 2004
09 Jun 2004 363s Return made up to 20/05/04; full list of members
15 Aug 2003 AA Accounts for a small company made up to 31 January 2003
02 Jun 2003 363s Return made up to 20/05/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 January 2002
10 Aug 2002 288a New secretary appointed
10 Aug 2002 288b Secretary resigned
17 Jun 2002 363s Return made up to 20/05/02; full list of members
21 Jun 2001 AA Accounts for a small company made up to 31 January 2001
25 May 2001 363s Return made up to 20/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 288a New director appointed
22 Jun 2000 AA Accounts for a small company made up to 31 January 2000
12 Jun 2000 363s Return made up to 20/05/00; full list of members
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
23 Sep 1999 403a Declaration of satisfaction of mortgage/charge
10 Aug 1999 288b Director resigned
05 Jul 1999 AA Accounts for a small company made up to 31 January 1999
25 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 363s Return made up to 20/05/99; full list of members
12 May 1999 395 Particulars of mortgage/charge