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INGLAZE LIMITED

Company number 02612153

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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 Feb 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
17 Dec 1991 88(2)O Ad 22/11/91--------- £ si 399998@1
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Request DocumentAd 22/11/91--------- £ si 399998@1
02 Dec 1991 CERTNM Company name changed clanform LIMITED\certificate issued on 03/12/91
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Request DocumentCompany name changed clanform LIMITED\certificate issued on 03/12/91
29 Nov 1991 123 Nc inc already adjusted 21/11/91
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Request DocumentNc inc already adjusted 21/11/91
29 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1991 88(2)P Ad 22/11/91--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 22/11/91--------- £ si 399998@1=399998 £ ic 2/400000
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jun 1991 287 Registered office changed on 17/06/91 from: north west registration services 404 cotton exchange building old hall street liverpool L3 9LQ
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Request DocumentRegistered office changed on 17/06/91 from: north west registration services 404 cotton exchange building old hall street liverpool L3 9LQ
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 May 1991 NEWINC Incorporation
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Request DocumentIncorporation