PADIHAM GLASS LIMITED

Company number 01520736

Date	Type	Description	View / Download
17 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
17 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 27/05/02 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
17 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
13 Dec 2001	363s	Return made up to 28/11/01; full list of members	(7 pages)
05 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
18 Dec 2000	363s	Return made up to 28/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/00	(7 pages)
14 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
15 Dec 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
11 Jan 1999	363s	Return made up to 28/11/98; no change of members	(4 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: wellington mill ribble street padiham lancs BB12 8DQ	(1 page)
01 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
19 Jan 1998	363s	Return made up to 28/11/97; full list of members	(6 pages)
02 Mar 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
02 Mar 1997	288b	Director resigned	(1 page)
02 Mar 1997	288a	New secretary appointed	(2 pages)
02 Jan 1997	363s	Return made up to 28/11/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
11 Sep 1996	288	New director appointed	(2 pages)
15 Aug 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
28 Apr 1996	288	New director appointed	(2 pages)
12 Jan 1996	363s	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Mar 1995	AA	Full accounts made up to 30 September 1994 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

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