- Company Overview for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
- Filing history for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
- People for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
- Charges for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
- Insolvency for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
- More for CRISTAL GLASS & GLAZING (LEICS) LTD. (02163606)
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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06 Jun 1993 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
23 Sep 1992 | 363s |
Return made up to 27/03/92; no change of members
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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
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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
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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
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|
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
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Request DocumentReturn made up to 27/03/90; full list of members |
21 Aug 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
18 Oct 1989 | 363 |
Return made up to 13/02/89; full list of members
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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 |