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GLOW-WORM LIMITED

Company number 01703166

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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)
09 Jun 1997 287 Registered office changed on 09/06/97 from: hazlehead, stocksbridge, sheffield, S30 5HG
03 Nov 1996 363s Return made up to 16/10/96; no change of members
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
26 Oct 1995 363s Return made up to 16/10/95; full list of members
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Request DocumentReturn made up to 16/10/95; full list of members
03 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 16/10/94; 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 16/10/94; no change of members
08 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Oct 1993 363s Return made up to 16/10/93; no change of members
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Request DocumentReturn made up to 16/10/93; no change of members
12 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Nov 1992 363b Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
08 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Nov 1990 363a Return made up to 16/10/90; no change of members
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Request DocumentReturn made up to 16/10/90; no change of members
26 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987