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CARGLASS (UK) LIMITED

Company number 01221215

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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)
11 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
03 Jan 1991 CERTNM Company name changed solaglas-carglass (uk) LIMITED\certificate issued on 04/01/91
03 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1990 287 Registered office changed on 30/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ
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 30/11/90 from: the kings observatory old deer park richmond surrey TW9 2AZ
04 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Oct 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
09 Mar 1990 CERTNM Company name changed solaglas-autoglass LIMITED\certificate issued on 08/03/90
24 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
13 Apr 1989 CERTNM Company name changed solaglas tudor LIMITED\certificate issued on 14/04/89
06 Feb 1989 AA Accounts for a dormant company made up to 31 March 1988
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 dormant company made up to 31 March 1988
23 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
23 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
29 Sep 1987 363 Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members
11 May 1987 287 Registered office changed on 11/05/87 from: vinylex works queenborough kent
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Request DocumentRegistered office changed on 11/05/87 from: vinylex works queenborough kent
11 May 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jan 1987 AA Accounts for a dormant company made up to 31 March 1986
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 dormant company made up to 31 March 1986
29 Jan 1987 363 Return made up to 16/10/86; full list of members
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Request DocumentReturn made up to 16/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987