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NORMAN GLENN KITCHENS & INTERIORS LIMITED

Company number 02238336

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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)
19 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 May 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
02 Apr 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
08 Jul 1992 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
19 May 1992 363s Return made up to 03/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 03/05/92; no change of members
25 Mar 1992 287 Registered office changed on 25/03/92 from: 20 westlands way oxted surrey RH8 ond
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Request DocumentRegistered office changed on 25/03/92 from: 20 westlands way oxted surrey RH8 ond
23 Mar 1992 287 Registered office changed on 23/03/92 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
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Request DocumentRegistered office changed on 23/03/92 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
06 Feb 1992 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
05 Jul 1991 363b Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
30 Aug 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
27 Jul 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 363 Return made up to 13/10/89; full list of members
18 Nov 1988 395 Particulars of mortgage/charge
19 Jul 1988 123 Nc inc already adjusted
19 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1988 CERTNM Company name changed zincplan LIMITED\certificate issued on 10/06/88
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Request DocumentCompany name changed zincplan LIMITED\certificate issued on 10/06/88
13 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 May 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
10 May 1988 288 New director appointed
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10 May 1988 287 Registered office changed on 10/05/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 10/05/88 from: 124-128 city rd london EC1V 2NJ
31 Mar 1988 NEWINC Incorporation