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GLEAW HOLDINGS LIMITED

Company number 01562718

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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)
21 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
05 Feb 1992 363b Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
11 Mar 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
11 Mar 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
23 May 1990 288 New director appointed
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10 Jan 1990 AA Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989
10 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1989 122 S-div 25/10/89
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Request DocumentS-div 25/10/89
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
20 Feb 1989 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
24 Mar 1988 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1988 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
22 Feb 1988 287 Registered office changed on 22/02/88 from: UNIT14 progress industrial park progress way croydon surrey CR0 4XD
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Request DocumentRegistered office changed on 22/02/88 from: UNIT14 progress industrial park progress way croydon surrey CR0 4XD
10 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1987 287 Registered office changed on 22/09/87 from: bentlex house 4A disraeli road london SW15 2DS
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Request DocumentRegistered office changed on 22/09/87 from: bentlex house 4A disraeli road london SW15 2DS
22 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed