- Company Overview for GLASDON GROUP LIMITED (02161331)
- Filing history for GLASDON GROUP LIMITED (02161331)
- People for GLASDON GROUP LIMITED (02161331)
- Charges for GLASDON GROUP LIMITED (02161331)
- More for GLASDON GROUP LIMITED (02161331)
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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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
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|
Request DocumentResolutions |
08 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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|
Request DocumentResolutions |
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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Request DocumentNew director appointed |
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
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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 |