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SUPERGLASS INSULATION LIMITED

Company number 02160591

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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 288 New secretary 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 DocumentNew secretary appointed
10 Apr 1991 363x Return made up to 29/10/90; full list of members
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Request DocumentReturn made up to 29/10/90; full list of members
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 AA Full accounts made up to 31 August 1989
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 287 Registered office changed on 27/04/90 from: brunswick hopuse 1 deighton close wetherby LS22 5LQ
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Request DocumentRegistered office changed on 27/04/90 from: brunswick hopuse 1 deighton close wetherby LS22 5LQ
25 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
19 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1989 288 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 DocumentNew director appointed
23 Aug 1989 288 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 DocumentNew director appointed
18 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1989 AA Full accounts made up to 31 August 1988
26 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
28 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
06 Feb 1989 PUC 2 Wd 20/01/89 ad 14/10/87--------- £ si 94900@1=94900 £ ic 5100/100000
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Request DocumentWd 20/01/89 ad 14/10/87--------- £ si 94900@1=94900 £ ic 5100/100000
13 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Nov 1988 PUC 3 Wd 20/10/88 ad 14/10/87--------- £ si 5000@1=5000 £ ic 100/5100
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Request DocumentWd 20/10/88 ad 14/10/87--------- £ si 5000@1=5000 £ ic 100/5100
23 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1987 123 £ nc 1000/500000
07 Dec 1987 PUC 2 Wd 12/11/87 ad 15/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/11/87 ad 15/09/87--------- £ si 98@1=98 £ ic 2/100
07 Dec 1987 PUC 5 Wd 12/11/87 pd 16/09/87--------- £ si 2@1
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Request DocumentWd 12/11/87 pd 16/09/87--------- £ si 2@1
26 Nov 1987 CERTNM Company name changed savechief LIMITED\certificate issued on 27/11/87
17 Nov 1987 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association