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ELECTROGLASS LIMITED

Company number 01255895

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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)
26 May 2005 363a Return made up to 02/05/05; full list of members
21 Apr 2005 AA Accounts for a small company made up to 31 August 2004
15 Jun 2004 AA Full accounts made up to 31 August 2003
15 May 2004 363a Return made up to 02/05/04; full list of members
16 Jun 2003 363a Return made up to 02/05/03; full list of members
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 04/04/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 353 Location of register of members
04 May 2003 288a New director appointed
23 Apr 2003 395 Particulars of mortgage/charge
22 Apr 2003 AA Accounts for a medium company made up to 31 August 2002
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Secretary resigned;director resigned
16 Apr 2003 288a New secretary appointed
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
11 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
25 Jun 2002 AA Accounts for a small company made up to 31 August 2001
05 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 363s Return made up to 02/05/01; full list of members
31 May 2001 AA Accounts for a small company made up to 31 August 2000
07 Jun 2000 363s Return made up to 02/05/00; full list of members
16 Feb 2000 AA Accounts for a small company made up to 31 August 1999
07 Jun 1999 363s Return made up to 02/05/99; no change of members