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BRITISH GLASS RECYCLING COMPANY LIMITED

Company number 02614222

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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)
06 Jul 1995 363s Return made up to 23/05/95; no change of members
06 Jul 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 Jun 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jul 1994 363s Return made up to 23/05/94; full list of members
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Request DocumentReturn made up to 23/05/94; full list of members
22 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
06 Feb 1994 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
01 Oct 1993 287 Registered office changed on 01/10/93 from: 100 fetter lane london EC4A 1BN
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Request DocumentRegistered office changed on 01/10/93 from: 100 fetter lane london EC4A 1BN
01 Oct 1993 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
21 Jun 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jun 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Jun 1993 363s Return made up to 23/05/93; no change of members
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Request DocumentReturn made up to 23/05/93; no change of members
03 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1993 CERTNM Company name changed bealaw (295) LIMITED\certificate issued on 05/02/93
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Request DocumentCompany name changed bealaw (295) LIMITED\certificate issued on 05/02/93
01 Jun 1992 363s Return made up to 23/05/92; full list of members
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Request DocumentReturn made up to 23/05/92; full list of members
01 Jun 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed