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GLENSIDE FINANCE LIMITED

Company number 02468136

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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)
22 Dec 1999 395 Particulars of mortgage/charge
27 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Sep 1999 395 Particulars of mortgage/charge
13 Jul 1999 395 Particulars of mortgage/charge
30 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 395 Particulars of mortgage/charge
13 Apr 1999 AA Accounts for a small company made up to 31 December 1998
03 Mar 1999 363s Return made up to 31/01/99; no change of members
23 Dec 1998 288a New secretary appointed
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288b Director resigned
16 Jul 1998 287 Registered office changed on 16/07/98 from: 50 botley road park gate southampton hampshire SO31 1BB
28 May 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 363s Return made up to 31/01/98; full list of members
28 May 1997 395 Particulars of mortgage/charge
06 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
06 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
06 May 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363s Return made up to 31/01/97; full list of members
17 Jan 1997 123 Nc inc already adjusted 06/01/97
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1996 88(2)R Ad 26/06/96--------- £ si 10000@1=10000 £ ic 10000/20000
20 Feb 1996 363s Return made up to 31/01/96; full list of members