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CRISTAL GLASS & GLAZING (LEICS) LTD.

Company number 02163606

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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)
06 Jun 1993 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
23 Sep 1992 363s Return made up to 27/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/03/92; no change of members
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
25 Apr 1991 287 Registered office changed on 25/04/91 from: 254 queens road leicester LE2 3FU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/91 from: 254 queens road leicester LE2 3FU
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Apr 1991 363a Return made up to 27/03/91; no change 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 27/03/91; no change of members
24 Apr 1991 CERTNM Company name changed cristal glass & glazing (leicest er) LIMITED\certificate issued on 25/04/91
17 Apr 1991 395 Particulars of mortgage/charge
12 Apr 1991 CERTNM Company name changed lakeside property services limit ed\certificate issued on 15/04/91
30 Aug 1990 363 Return made up to 27/03/90; 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 27/03/90; full list of members
21 Aug 1990 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1989
18 Oct 1989 363 Return made up to 13/02/89; 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 13/02/89; full list of members
05 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
19 Sep 1989 287 Registered office changed on 19/09/89 from: 38 ashtree road oadby leicester - LE2 5YB
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Request DocumentRegistered office changed on 19/09/89 from: 38 ashtree road oadby leicester - LE2 5YB
19 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1987 224 Accounting reference date notified as 31/08
13 Oct 1987 PUC 2 Wd 07/10/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/10/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
13 Oct 1987 PUC 5 Wd 07/10/87 pd 11/09/87--------- £ si 2@1
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Request DocumentWd 07/10/87 pd 11/09/87--------- £ si 2@1
29 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1987 NEWINC Incorporation