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GLEISTEIN ROPES LIMITED

Company number 01648779

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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)
07 Mar 1995 288 Director resigned
07 Mar 1995 288 Director resigned
07 Mar 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
14 Jul 1994 287 Registered office changed on 14/07/94 from: industrial unit 2 farley bank hastings east sussex TN35 5QA
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Request DocumentRegistered office changed on 14/07/94 from: industrial unit 2 farley bank hastings east sussex TN35 5QA
03 Mar 1994 287 Registered office changed on 03/03/94 from: 39 mount pleasant tunbridge wells kent TN1 1PN
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Request DocumentRegistered office changed on 03/03/94 from: 39 mount pleasant tunbridge wells kent TN1 1PN
12 Jan 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
07 Jan 1994 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
26 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Mar 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
30 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 Feb 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
07 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Nov 1990 CERTNM Company name changed soleil 34 holidays LIMITED\certificate issued on 12/11/90
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Request DocumentCompany name changed soleil 34 holidays LIMITED\certificate issued on 12/11/90
02 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
21 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 May 1989 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
09 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Feb 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
29 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
02 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
02 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members