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SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED

Company number 02442570

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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)
25 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1990 123 £ nc 1000/40000002 05/09/90
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Request Document£ nc 1000/40000002 05/09/90
03 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Jul 1990 288 New director appointed
30 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Apr 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1990 287 Registered office changed on 02/04/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 02/04/90 from: 373 cambridge heath road london E2 9RA
02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Mar 1990 CERTNM Company name changed eastrich LIMITED\certificate issued on 08/03/90
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 MISC Certificate of incorporation
13 Nov 1989 NEWINC Incorporation