- Company Overview for TRANSFORM GLASS LIMITED (01783548)
- Filing history for TRANSFORM GLASS LIMITED (01783548)
- People for TRANSFORM GLASS LIMITED (01783548)
- Charges for TRANSFORM GLASS LIMITED (01783548)
- More for TRANSFORM GLASS LIMITED (01783548)
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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17 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Mar 1992 | RESOLUTIONS |
Resolutions
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
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
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|
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
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|
Request DocumentResolutions |
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
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|
Request DocumentNew director appointed |
07 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
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
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Request DocumentWd 22/01/88 ad 22/12/87--------- £ si 349100@1=349100 £ ic 900/350000 |