- Company Overview for GLATT PROTECH LIMITED (02425943)
- Filing history for GLATT PROTECH LIMITED (02425943)
- People for GLATT PROTECH LIMITED (02425943)
- Charges for GLATT PROTECH LIMITED (02425943)
- More for GLATT PROTECH LIMITED (02425943)
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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13 Apr 1995 | 395 | Particulars of mortgage/charge | |
13 Apr 1995 | 395 | Particulars of mortgage/charge | |
03 Apr 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
29 Sep 1994 | 363s |
Return made up to 25/09/94; full list of members
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|
Request DocumentReturn made up to 25/09/94; full list of members |
01 Aug 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
04 Oct 1993 | 363s |
Return made up to 25/09/93; no change of members
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|
Request DocumentReturn made up to 25/09/93; no change of members |
14 Apr 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
02 Oct 1992 | 363s |
Return made up to 25/09/92; no change of members
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|
Request DocumentReturn made up to 25/09/92; no change of members |
10 Aug 1992 | 287 |
Registered office changed on 10/08/92 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ
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Request DocumentRegistered office changed on 10/08/92 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ |
30 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
23 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1991 | 363b |
Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members |
13 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jul 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
10 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 May 1991 | 123 |
Nc inc already adjusted 10/01/91
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Request DocumentNc inc already adjusted 10/01/91 |
08 May 1991 | 88(2)R |
Ad 10/01/91--------- £ si 120000@1
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Request DocumentAd 10/01/91--------- £ si 120000@1 |
08 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 363a |
Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members |
12 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jan 1990 | 88(2)R |
Ad 25/09/89-23/01/90 £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 25/09/89-23/01/90 £ si 99998@1=99998 £ ic 2/100000 |
29 Jan 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
16 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |