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GL ASSESSMENT LIMITED

Company number 01525617

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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)
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 17/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2001 288b Secretary resigned
06 Jul 2001 288a New secretary appointed
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
22 Jun 2000 288b Director resigned
21 Jun 2000 288a New director appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: the mere upton park slough SL1 2DQ
21 Jun 2000 288a New secretary appointed;new director appointed
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
16 Jun 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 395 Particulars of mortgage/charge