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GLASDON (UK) LIMITED

Company number 02160576

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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)
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Jun 1989 AA Accounts for a medium company made up to 31 October 1988
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Request DocumentAccounts for a medium company made up to 31 October 1988
04 Apr 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
27 Sep 1988 288 New director appointed
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11 Mar 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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Request DocumentNew director appointed
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 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary 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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Request DocumentMemorandum and Articles of Association
07 Oct 1987 CERTNM Company name changed notchgem LIMITED\certificate issued on 08/10/87
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Request DocumentCompany name changed notchgem LIMITED\certificate issued on 08/10/87
07 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation