IMS GLASS LTD

Company number 01393647

Date	Type	Description	View / Download
22 Aug 1997	288b	Director resigned	(1 page)
23 May 1997	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
25 Feb 1997	363s	Return made up to 01/01/97; change of members	(6 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1996	88(2)R	Ad 01/10/96--------- £ si 550000@1=550000 £ ic 450000/1000000	(2 pages)
20 Dec 1996	123	£ nc 1000000/1800000 30/09/96	(1 page)
15 Oct 1996	288a	New secretary appointed	(2 pages)
15 Oct 1996	288b	Secretary resigned	(1 page)
17 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
28 Jun 1996	288	Secretary resigned	(1 page)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New secretary appointed	(2 pages)
06 Mar 1996	288	Director's particulars changed
28 Feb 1996	288	Director resigned	(2 pages)
28 Feb 1996	288	Secretary resigned;director resigned	(2 pages)
18 Feb 1996	288	Director resigned	(2 pages)
24 Jan 1996	363s	Return made up to 01/01/96; full list of members
27 Jun 1995	287	Registered office changed on 27/06/95 from: colchester house 38-42 peter street manchester M2 5GP	(1 page)
23 May 1995	AA	Accounts for a small company made up to 2 January 1995	(8 pages)
08 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
22 Jan 1995	122	Conve 02/01/95 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
22 Jan 1995	88(2)R	Ad 02/01/95--------- £ si 450000@1=450000 £ ic 140000/590000 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