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IMS GLASS LTD

Company number 01393647

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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)
22 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1995 363s Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 May 1994 AA Accounts for a small company made up to 31 December 1993
08 Mar 1994 363a Return made up to 01/01/94; full list of members
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Request DocumentReturn made up to 01/01/94; full list of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: the hollins hollins lane unsworth bury BL9 8AT
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Request DocumentRegistered office changed on 02/03/94 from: the hollins hollins lane unsworth bury BL9 8AT
17 Nov 1993 288 New director appointed
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17 Nov 1993 288 New director appointed
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14 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1993 88(2)R Ad 16/09/93--------- £ si 80000@1=80000 £ ic 60000/140000
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Request DocumentAd 16/09/93--------- £ si 80000@1=80000 £ ic 60000/140000
14 Oct 1993 123 Nc inc already adjusted 16/09/93
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Request DocumentNc inc already adjusted 16/09/93
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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12 Jul 1993 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
02 Jun 1993 AA Accounts for a small company made up to 31 July 1992
27 May 1993 363s Return made up to 01/01/93; change of members
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Request DocumentReturn made up to 01/01/93; change of members
27 May 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1993 288 Director resigned
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26 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge