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GLASDON GROUP LIMITED

Company number 02161331

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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)
26 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jun 1989 AA Full group accounts made up to 31 October 1988
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Request DocumentFull group accounts made up to 31 October 1988
06 Apr 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
24 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Jan 1989 PUC 3 Wd 22/12/88 ad 02/11/87--------- £ si 7750000@.25=1937500 £ ic 9911/1947411
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Request DocumentWd 22/12/88 ad 02/11/87--------- £ si 7750000@.25=1937500 £ ic 9911/1947411
04 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
01 Dec 1988 PUC 3 Wd 21/11/88 ad 03/05/88--------- premium £ si 39636@.25=9909 £ ic 2/9911
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Request DocumentWd 21/11/88 ad 03/05/88--------- premium £ si 39636@.25=9909 £ ic 2/9911
03 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1988 123 £ nc 100000/2000000
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Request Document£ nc 100000/2000000
23 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 288 New director appointed
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11 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 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director 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
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1987 CERTNM Company name changed finishgift LIMITED\certificate issued on 07/10/87
04 Sep 1987 NEWINC Incorporation