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GALGLASS LIMITED

Company number 01455434

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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 Nov 1996 287 Registered office changed on 26/11/96 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA
16 Oct 1996 288c Secretary's particulars changed
02 Oct 1996 363a Return made up to 03/08/96; full list of members
08 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
26 Sep 1995 363x Return made up to 03/08/95; no change of members
12 Jul 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Nov 1994 363x Return made up to 03/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; full list of members
24 May 1994 88(2)R Ad 07/04/94--------- £ si 60000@1=60000 £ ic 140000/200000
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Request DocumentAd 07/04/94--------- £ si 60000@1=60000 £ ic 140000/200000
24 May 1994 287 Registered office changed on 24/05/94 from: 321 hough lane wombwell barnsley S.yorkshire S73 0LR
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Request DocumentRegistered office changed on 24/05/94 from: 321 hough lane wombwell barnsley S.yorkshire S73 0LR
24 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1994 363x Return made up to 03/08/93; full list of members
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Request DocumentReturn made up to 03/08/93; full list of members
09 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 May 1994 88(2)O Ad 04/03/94--------- £ si 69100@1
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Request DocumentAd 04/03/94--------- £ si 69100@1
31 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1994 88(2)P Ad 04/03/94--------- £ si 69100@1
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Request DocumentAd 04/03/94--------- £ si 69100@1
29 Mar 1994 88(2)R Ad 04/03/94--------- £ si 65851@1=65851 £ ic 70900/136751
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Request DocumentAd 04/03/94--------- £ si 65851@1=65851 £ ic 70900/136751
29 Mar 1994 123 Nc inc already adjusted 04/03/94
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Request DocumentNc inc already adjusted 04/03/94
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Nov 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
02 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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 small company made up to 31 October 1992