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GLYN WEBB WALLPAPERS LIMITED

Company number 01188187

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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)
19 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 403a Declaration of satisfaction of mortgage/charge
19 Jul 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1998 363s Return made up to 11/08/98; full list of members
27 Aug 1998 363(287) Registered office changed on 27/08/98
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 27/08/98
27 Aug 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
27 Aug 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
27 Aug 1998 363b Return made up to 11/08/97; full list of members
27 Aug 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
18 Jun 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 MA Memorandum and Articles of Association
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
10 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1998 155(6)a Declaration of assistance for shares acquisition
10 Mar 1998 155(6)a Declaration of assistance for shares acquisition
09 Mar 1998 88(2)R Ad 03/03/98--------- £ si 2000000@1=2000000 £ ic 250000/2250000
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New secretary appointed;new director appointed
09 Mar 1998 288b Secretary resigned;director resigned
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital