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GLASSEX LIMITED

Company number 01549111

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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)
30 Jul 1998 363s Return made up to 30/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 AA Accounts for a medium company made up to 30 September 1997
16 Jul 1997 AA Accounts for a small company made up to 30 September 1996
20 Aug 1996 363s Return made up to 30/05/96; change of members
05 Aug 1996 AA Full accounts made up to 30 September 1995
29 Feb 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1995 169 £ ic 100/80 07/06/95 £ sr 20@1=20
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Aug 1995 288 New director appointed
11 Jul 1995 363s Return made up to 30/05/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 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 DocumentFull accounts made up to 30 September 1994
14 Nov 1994 122 Div 28/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDiv 28/09/94
14 Nov 1994 122 Div 28/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDiv 28/09/94
14 Nov 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
04 Nov 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
04 Nov 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
21 Jul 1994 225(1) Accounting reference date extended from 31/07 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 30/09
18 May 1994 363s Return made up to 30/05/94; 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 30/05/94; full list of members
21 Mar 1994 AA Accounts for a small company made up to 31 July 1993
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 July 1993
19 May 1993 363s Return made up to 30/05/93; 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 30/05/93; full list of members
11 May 1993 AA Accounts for a small company made up to 31 July 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 July 1992