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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 Sep 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New secretary appointed
01 Sep 2005 287 Registered office changed on 01/09/05 from: brunswick house 1 deighton close wetherby LS22 7GZ
31 Aug 2005 155(6)a Declaration of assistance for shares acquisition
31 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 288b Secretary resigned;director resigned
31 Aug 2005 288b Director resigned
19 Aug 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Dec 2004 AA Full accounts made up to 31 August 2004
11 Jun 2004 AA Full accounts made up to 31 August 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 288c Director's particulars changed
20 May 2004 288c Director's particulars changed
14 Jun 2003 363s Return made up to 31/05/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 August 2002
29 Aug 2002 AUD Auditor's resignation
07 Jun 2002 363s Return made up to 31/05/02; full list of members
15 Mar 2002 288a New director appointed
15 Mar 2002 AA Full accounts made up to 31 August 2001
28 Jun 2001 288a New director appointed
13 Jun 2001 363s Return made up to 31/05/01; full list of members