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GLENARCH LIMITED

Company number 01841992

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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)
27 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 287 Registered office changed on 19/10/99 from: 52 vicarage road henley-on-thames oxon RG9 1HU
11 Oct 1999 AA Accounts for a small company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1998
26 Apr 1999 363s Return made up to 06/04/99; no change of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Apr 1998 363s Return made up to 06/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 06/04/98; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
16 May 1997 363s Return made up to 06/04/97; full list of members
26 Jul 1996 AA Accounts for a small company made up to 31 December 1995
14 Jun 1996 363s Return made up to 06/04/96; no change of members
23 May 1995 363s Return made up to 06/04/95; no change of members
11 May 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Apr 1994 363s Return made up to 06/04/94; full list 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 06/04/94; full list of members
10 Nov 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
28 Apr 1993 363s Return made up to 06/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 06/04/93; no change of members
14 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
27 May 1992 363s Return made up to 06/04/92; full list 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 06/04/92; full list of members
19 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
09 Jul 1991 363a Return made up to 06/04/91; 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 06/04/91; no change of members
02 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Jan 1991 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
02 Jan 1991 363 Return made up to 06/04/90; full list 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 06/04/90; full list of members
17 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1990 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned