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UNITED GLASS GROUP LIMITED

Company number 02384593

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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 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Dec 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Dec 1989 288 Director resigned
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12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1989 SA Statement of affairs
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22 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Aug 1989 122 S-div
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22 Aug 1989 88(2)C Wd 16/08/89 ad 14/07/89--------- £ si 43992@.25=10998 £ ic 2/11000
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Request DocumentWd 16/08/89 ad 14/07/89--------- £ si 43992@.25=10998 £ ic 2/11000
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1989 288 New director appointed
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17 Aug 1989 288 Director resigned
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06 Jul 1989 CERTNM Company name changed five hundred and twenty second s helf trading company LIMITED\certificate issued on 07/07/89
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Request DocumentCompany name changed five hundred and twenty second s helf trading company LIMITED\certificate issued on 07/07/89
19 Jun 1989 287 Registered office changed on 19/06/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 19/06/89 from: 21 holborn viaduct london EC1A 2DY
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation