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GLIMMA UK LTD

Company number 01558260

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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)
18 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Apr 1993 363s Return made up to 03/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/04/93; no change of members
25 Apr 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
14 Apr 1992 363s Return made up to 03/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/04/92; no change of members
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/92
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03 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/92
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03 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/92
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23 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 Apr 1991 363a Return made up to 08/04/91; full list of members
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Request DocumentReturn made up to 08/04/91; full list of members
12 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
09 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Feb 1990 288 Director resigned
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11 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
21 Apr 1989 363 Return made up to 28/02/89; no change of members
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Request DocumentReturn made up to 28/02/89; no change of members
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
27 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
27 Apr 1988 363 Return made up to 29/03/88; no change of members
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Request DocumentReturn made up to 29/03/88; no change of members
28 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986