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GLENCO PRODUCTS LIMITED

Company number 01476428

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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)
14 Apr 1998 288b Secretary resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288b Director resigned
10 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Sep 1997 288a New secretary appointed
08 Sep 1997 288a New director appointed
05 Sep 1997 288b Secretary resigned
05 Sep 1997 288b Director resigned
05 Sep 1997 363s Return made up to 31/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 1997 AA Full accounts made up to 31 December 1995
22 Aug 1996 363s Return made up to 31/08/96; full list of members
01 Dec 1995 288 Secretary resigned;new secretary appointed
23 Oct 1995 AA Full accounts made up to 31 December 1994
25 Aug 1995 363s Return made up to 31/08/95; no change 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 31/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 31/08/94; no change 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 31/08/94; no change of members
20 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1993 363s Return made up to 31/08/93; 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 31/08/93; full list of members
23 Jul 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
03 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
12 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned