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PRESTWICH GLASS AND GLAZING LIMITED

Company number 01871556

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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)
18 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
02 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288a New secretary appointed
14 Jun 2002 88(2)R Ad 31/01/02--------- £ si 17761@1=17761 £ ic 52239/70000
14 Jun 2002 88(3) Particulars of contract relating to shares
14 Jun 2002 88(2)R Ad 30/01/02--------- £ si 2239@1=2239 £ ic 50000/52239
29 May 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Dec 2001 363s Return made up to 16/11/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
22 Nov 2000 363s Return made up to 16/11/00; full list of members
17 Aug 2000 AA Accounts for a small company made up to 31 January 2000
24 Feb 2000 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Accounts for a small company made up to 31 January 1999
24 May 1999 88(2)R Ad 30/04/99--------- £ si 20000@1=20000 £ ic 30000/50000
24 May 1999 288a New director appointed
28 Apr 1999 88(3) Particulars of contract relating to shares
28 Apr 1999 88(2)R Ad 29/01/99--------- £ si 29700@1=29700 £ ic 300/30000
28 Apr 1999 123 Nc inc already adjusted 29/01/99
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1999 363s Return made up to 16/11/98; no change of members