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ENGLASS GROUP LIMITED

Company number 02518215

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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)
19 Jun 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
24 Apr 1992 287 Registered office changed on 24/04/92 from: 100 fetter lane london EC4A 1DD
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Request DocumentRegistered office changed on 24/04/92 from: 100 fetter lane london EC4A 1DD
20 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Oct 1991 363b Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1991 CERTNM Company name changed viewbonus LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed viewbonus LIMITED\certificate issued on 25/02/91
22 Feb 1991 CERTNM Company name changed\certificate issued on 22/02/91
20 Nov 1990 SA Statement of affairs
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Request DocumentStatement of affairs
20 Nov 1990 88(2)O Ad 23/10/90--------- premium £ si 1116918@.01
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Request DocumentAd 23/10/90--------- premium £ si 1116918@.01
08 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Nov 1990 88(2)R Ad 23/10/90--------- £ si 1912200@1=1912200 £ si 1948172@.01=19481 £ ic 4770/1936451
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Request DocumentAd 23/10/90--------- £ si 1912200@1=1912200 £ si 1948172@.01=19481 £ ic 4770/1936451
08 Nov 1990 88(2)P Ad 23/10/90--------- £ si 1116918@.01=11169 £ ic 1936451/1947620
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/10/90--------- £ si 1116918@.01=11169 £ ic 1936451/1947620
06 Nov 1990 123 Nc inc already adjusted 23/10/90
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Request DocumentNc inc already adjusted 23/10/90
06 Nov 1990 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 Nov 1990 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 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1990 288 New director appointed
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Request DocumentNew director appointed