- Company Overview for GLEAW HOLDINGS LIMITED (01562718)
- Filing history for GLEAW HOLDINGS LIMITED (01562718)
- People for GLEAW HOLDINGS LIMITED (01562718)
- Charges for GLEAW HOLDINGS LIMITED (01562718)
- Insolvency for GLEAW HOLDINGS LIMITED (01562718)
- More for GLEAW HOLDINGS LIMITED (01562718)
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) |
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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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |