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PAL GLAZING PRODUCTS LIMITED

Company number 02491064

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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)
18 Dec 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
14 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
20 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 88(2)R Ad 16/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/05/90--------- £ si 98@1=98 £ ic 2/100
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1990 287 Registered office changed on 05/06/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/06/90 from: 110 whitchurch road cardiff CF4 3LY
05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1990 CERTNM Company name changed mongrat LIMITED\certificate issued on 14/05/90
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Request DocumentCompany name changed mongrat LIMITED\certificate issued on 14/05/90
09 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation