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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)
29 Oct 1990 88(2)R Ad 18/10/90--------- premium £ si 476841@.01=4768 £ ic 2/4770
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 18/10/90--------- premium £ si 476841@.01=4768 £ ic 2/4770
29 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Oct 1990 123 £ nc 1000/29000 18/10/90
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Request Document£ nc 1000/29000 18/10/90
29 Oct 1990 122 S-div 18/10/90
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Request DocumentS-div 18/10/90
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 287 Registered office changed on 24/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/07/90 from: 2 baches street london N1 6UB
04 Jul 1990 NEWINC Incorporation