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SUPERGLASS SECTIONS LIMITED

Company number 02095397

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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)
03 Jul 2000 AA Full accounts made up to 31 August 1999
07 Jun 2000 363s Return made up to 31/05/00; full list of members
31 Jul 1999 395 Particulars of mortgage/charge
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jul 1999 363a Return made up to 31/05/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 August 1998
21 Jun 1998 363a Return made up to 31/05/98; full list of members
22 May 1998 AA Full accounts made up to 31 August 1997
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
15 Dec 1997 155(6)a Declaration of assistance for shares acquisition
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Dec 1997 123 Nc inc already adjusted 20/11/97
15 Dec 1997 88(2)R Ad 20/11/97--------- £ si 650000@1=650000 £ ic 100/650100
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Nov 1997 395 Particulars of mortgage/charge
28 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 288b Director resigned
26 Jun 1997 AA Full accounts made up to 31 August 1996
11 Jun 1997 363a Return made up to 31/05/97; full list of members
08 May 1997 288b Director resigned