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GLASDON INTERNATIONAL LIMITED

Company number 02160568

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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)
10 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1991 288 Director resigned
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14 Feb 1991 288 New director appointed
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23 Aug 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
26 Jun 1990 363 Return made up to 06/06/90; full list of members
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Request DocumentReturn made up to 06/06/90; full list of members
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
04 Apr 1989 363 Return made up to 09/03/89; full list of members
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Request DocumentReturn made up to 09/03/89; full list of members
27 Jul 1988 288 New director appointed
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27 Jun 1988 288 Director resigned
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21 Jan 1988 PUC 5 Wd 14/12/87 pd 03/11/87--------- £ si 2@1
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Request DocumentWd 14/12/87 pd 03/11/87--------- £ si 2@1
10 Dec 1987 288 New director appointed
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10 Dec 1987 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1987 287 Registered office changed on 02/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/11/87 from: 2 baches street london N1 6UB
28 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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06 Oct 1987 CERTNM Company name changed notchgiant LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed notchgiant LIMITED\certificate issued on 07/10/87
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1987 CERTNM Company name changed\certificate issued on 06/10/87
02 Sep 1987 NEWINC Incorporation