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GLENDALE INTERNATIONAL LIMITED

Company number 02626614

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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)
31 May 2000 AA Accounts for a small company made up to 31 December 1999
21 Jul 1999 363s Return made up to 04/07/99; no change of members
08 Jul 1999 AA Accounts for a small company made up to 31 December 1998
27 Jul 1998 363s Return made up to 04/07/98; no change of members
22 May 1998 AA Accounts for a small company made up to 31 December 1997
03 Jul 1997 363s Return made up to 04/07/97; full list of members
30 May 1997 AA Accounts for a small company made up to 31 December 1996
24 Oct 1996 AA Accounts for a small company made up to 31 December 1995
09 Jul 1996 363s Return made up to 04/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 287 Registered office changed on 22/09/95 from: 13 david mews porter street london W1M 1HW
07 Aug 1995 363s Return made up to 04/07/95; no change of members
02 Aug 1995 AA Accounts for a small company made up to 31 December 1994
22 Aug 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
11 Jul 1994 363s Return made up to 04/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; full list of members
07 Apr 1994 88(3) Particulars of contract relating to shares
07 Apr 1994 88(2)R Ad 31/12/93--------- £ si 10002@1=10002 £ ic 20018/30020
27 Jul 1993 363s Return made up to 04/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/93; full list of members
01 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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 1992
26 Feb 1993 88(2)R Ad 21/12/92--------- £ si 100@.1=10 £ ic 20008/20018
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 21/12/92--------- £ si 100@.1=10 £ ic 20008/20018
09 Feb 1993 88(2)R Ad 31/12/92--------- £ si 9999@1=9999 £ ic 10009/20008
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 31/12/92--------- £ si 9999@1=9999 £ ic 10009/20008
06 Jan 1993 88(2) Ad 04/12/92--------- £ si 100@.1=10 £ ic 9999/10009
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 04/12/92--------- £ si 100@.1=10 £ ic 9999/10009
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
06 Jan 1993 123 £ nc 50000/50100 04/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/50100 04/12/92
31 Jul 1992 363b Return made up to 04/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/92; full list of members
19 Jun 1992 CERTNM Company name changed glendale trading LIMITED\certificate issued on 22/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed glendale trading LIMITED\certificate issued on 22/06/92