- Company Overview for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- Filing history for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- People for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- Charges for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
- More for THE GLISTEN CONFECTIONERY COMPANY LIMITED (02209237)
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 Apr 1990 | AA | Full accounts made up to 30 June 1989 | |
22 Jan 1990 | 363 | Return made up to 28/06/89; full list of members | |
06 Mar 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
24 Feb 1989 | PUC 3 |
Wd 15/02/89 ad 30/06/88--------- £ si 10000@1=10000 £ ic 10000/20000
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|
Request DocumentWd 15/02/89 ad 30/06/88--------- £ si 10000@1=10000 £ ic 10000/20000 |
24 Feb 1989 | PUC 2 | Allotment of shares | |
15 Nov 1988 | 88(2)R | Allotment of shares | |
16 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
01 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jun 1988 | CERTNM |
Company name changed chartnatural LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed chartnatural LIMITED\certificate issued on 30/06/88 |
24 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jun 1988 | PUC 3 |
Wd 10/06/88 ad 09/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/06/88 ad 09/06/88--------- £ si 9998@1=9998 £ ic 2/10000 |
24 Jun 1988 | 123 |
£ nc 1000/20000
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Request Document£ nc 1000/20000 |
20 Jun 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
14 Jun 1988 | PUC 2 | Allotment of shares | |
27 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Apr 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Apr 1988 | 287 |
Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB |
27 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |