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GLATT PROTECH LIMITED

Company number 02425943

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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