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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)
11 Jun 2001 288b Director resigned
28 Dec 2000 AA Full accounts made up to 31 August 2000
30 Nov 2000 363s Return made up to 31/05/00; full list of members; amend
07 Nov 2000 288b Director resigned
03 Jul 2000 AA Full accounts made up to 31 August 1999
07 Jun 2000 363s Return made up to 31/05/00; full list of members
31 Jul 1999 395 Particulars of mortgage/charge
30 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Jul 1999 363a Return made up to 31/05/99; full list of members
04 Jul 1999 AA Full accounts made up to 31 August 1998
21 Jun 1998 363a Return made up to 31/05/98; full list of members
22 May 1998 AA Full accounts made up to 31 August 1997
21 Apr 1998 288c Director's particulars changed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
02 Mar 1998 288a New director appointed
05 Dec 1997 MEM/ARTS Memorandum and Articles of Association
05 Dec 1997 155(6)a Declaration of assistance for shares acquisition
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1997 395 Particulars of mortgage/charge
28 Nov 1997 395 Particulars of mortgage/charge
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned