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TRANSFORM GLASS LIMITED

Company number 01783548

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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)
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Oct 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
09 May 1991 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
27 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 1990 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
08 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
16 May 1989 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Feb 1989 288 New director appointed
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04 Jan 1989 287 Registered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EJ
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Request DocumentRegistered office changed on 04/01/89 from: bayhall huddersfield west yorkshire HD1 5EJ
17 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Dec 1988 88(2) Wd 21/11/88 ad 30/09/88--------- £ si 150000@1=150000 £ ic 350000/500000
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Request DocumentWd 21/11/88 ad 30/09/88--------- £ si 150000@1=150000 £ ic 350000/500000
01 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1988 287 Registered office changed on 01/12/88 from: portland works unit 1 callywhite lane dronfield S18 6ZZ
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Request DocumentRegistered office changed on 01/12/88 from: portland works unit 1 callywhite lane dronfield S18 6ZZ
30 Nov 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
21 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
25 Feb 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Feb 1988 88(2) Wd 22/01/88 ad 22/12/87--------- £ si 349100@1=349100 £ ic 900/350000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/01/88 ad 22/12/87--------- £ si 349100@1=349100 £ ic 900/350000