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GLANVILLE CONSULTANTS LIMITED

Company number 01912317

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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 Dec 1992 288 New director appointed
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17 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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25 Jun 1992 AA Accounts for a small company made up to 30 June 1991
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15 Apr 1992 AA Full accounts made up to 30 June 1990
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02 Feb 1992 363b Return made up to 19/01/92; full list of members
12 Nov 1991 CERTNM Company name changed glanville & associates (oxford) LIMITED\certificate issued on 13/11/91
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Request DocumentCompany name changed glanville & associates (oxford) LIMITED\certificate issued on 13/11/91
12 Nov 1991 CERTNM Company name changed\certificate issued on 12/11/91
17 Oct 1991 SA Statement of affairs
17 Oct 1991 88(2)O Ad 28/06/91--------- £ si 60@1
24 Jul 1991 88(2)R Ad 28/06/91--------- £ si 3@1=3 £ ic 105/108
24 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jul 1991 88(2)P Ad 28/06/91--------- £ si 60@1=60 £ ic 108/168
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Request DocumentAd 28/06/91--------- £ si 60@1=60 £ ic 108/168
07 May 1991 363a Return made up to 18/01/91; full list of members
23 May 1990 363 Return made up to 19/01/90; full list of members
27 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
19 Apr 1990 88(2)R Ad 30/03/90--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 30/03/90--------- £ si 5@1=5 £ ic 100/105
19 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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