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GLANTON MANAGEMENT SERVICES LIMITED

Company number 02524836

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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)
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 1996 363s Return made up to 30/04/96; no change of members
01 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Director resigned
26 Apr 1995 363s Return made up to 30/04/95; no change of members
27 Feb 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
11 May 1994 363s Return made up to 30/04/94; full list of members
  • 363(287) ‐ Registered office changed on 11/05/94
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Request DocumentReturn made up to 30/04/94; full list of members
03 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
03 Mar 1994 288 New director appointed
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24 May 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
03 Mar 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
10 Nov 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Apr 1992 363b Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
23 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
09 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jul 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation