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MERSEYSIDE MULTI-GLAZING LIMITED

Company number 02593092

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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)
03 May 2002 363a Return made up to 19/03/02; full list of members
19 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
06 Apr 2001 363a Return made up to 19/03/01; full list of members
06 Apr 2001 288c Secretary's particulars changed;director's particulars changed
06 Apr 2001 287 Registered office changed on 06/04/01 from: 231 booker avenue liverpool L18 9TA
23 Nov 2000 288c Director's particulars changed
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Mar 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 363a Return made up to 19/03/99; full list of members
10 Aug 1998 AA Accounts for a small company made up to 31 December 1997
14 Apr 1998 363a Return made up to 19/03/98; full list of members
05 Jan 1998 CERTNM Company name changed merseyside glazing LIMITED\certificate issued on 01/01/98
18 Sep 1997 AA Accounts for a small company made up to 31 December 1996
24 Mar 1997 363a Return made up to 19/03/97; full list of members
26 Jul 1996 AA Accounts for a small company made up to 31 December 1995
19 Apr 1996 363s Return made up to 19/03/96; change of members
17 Nov 1995 287 Registered office changed on 17/11/95 from: c/o duncan sheard glass castle chambers 43 castle street liverpool L2 9TL
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
31 Jul 1995 169 £ ic 2/1 26/05/95 £ sr 1@1=1
30 Jun 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
30 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 288 Director resigned
06 Apr 1995 363x Return made up to 19/03/95; full list of members
16 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993