- Company Overview for SUPERGLASS INSULATION LIMITED (02160591)
- Filing history for SUPERGLASS INSULATION LIMITED (02160591)
- People for SUPERGLASS INSULATION LIMITED (02160591)
- Charges for SUPERGLASS INSULATION LIMITED (02160591)
- More for SUPERGLASS INSULATION LIMITED (02160591)
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) |
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10 Apr 1991 | 288 |
New secretary appointed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |