IMS GLASS LTD

Company number 01393647

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2001	88(2)R	Ad 15/03/01--------- £ si 200000@1=200000 £ ic 1380000/1580000	(2 pages)
29 Jan 2001	363s	Return made up to 01/01/01; full list of members	(8 pages)
29 Jan 2001	363(288)	Director's particulars 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 Document
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Jun 2000	88(2)R	Ad 26/07/99--------- £ si 80000@1	(2 pages)
25 Jan 2000	363s	Return made up to 01/01/00; full list of members	(8 pages)
25 Jan 2000	363(288)	Director's particulars 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 Document
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
18 Dec 1998	363s	Return made up to 01/01/99; full list of members	(8 pages)
04 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 1998	CERTNM	Company name changed interpane safeheat LIMITED\certificate issued on 12/05/98	(2 pages)
30 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
25 Mar 1998	88(2)R	Ad 17/12/97--------- £ si 300000@1	(2 pages)
21 Jan 1998	363s	Return made up to 01/01/98; change of members	(8 pages)
01 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1997	288a	New director appointed	(2 pages)