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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)
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
26 Apr 1990 287 Registered office changed on 26/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
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Request DocumentRegistered office changed on 26/04/90 from: brunswick mills brassey street halifax west yorkshire HX1 2EA
16 Oct 1989 363 Return made up to 13/09/89; no change of members; amend
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Request DocumentReturn made up to 13/09/89; no change of members; amend
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 288 Director 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 DocumentDirector resigned
29 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 363 Return made up to 13/09/89; no change of members
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Request DocumentReturn made up to 13/09/89; no change of members
07 Jul 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
27 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Nov 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1988 225(1) Accounting reference date shortened from 31/08 to 31/08
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Request DocumentAccounting reference date shortened from 31/08 to 31/08
23 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
14 Dec 1987 PUC 2 Wd 23/11/87 ad 28/05/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/11/87 ad 28/05/87--------- £ si 98@1=98 £ ic 2/100
14 Dec 1987 PUC 5 Wd 23/11/87 pd 28/05/87--------- £ si 2@1
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Request DocumentWd 23/11/87 pd 28/05/87--------- £ si 2@1
03 Dec 1987 CERTNM Company name changed selectusual LIMITED\certificate issued on 04/12/87
01 Dec 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1987 CERTNM Company name changed\certificate issued on 20/11/87
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1987 MA Memorandum and Articles of Association
14 Sep 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed