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THE GLASDON SHARE SCHEME LIMITED

Company number 02638550

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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)
13 Jun 1994 363s Return made up to 07/06/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/06/94; no change of members
10 Jun 1993 363s Return made up to 07/06/93; full list of members
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Request DocumentReturn made up to 07/06/93; full list of members
02 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
12 Aug 1992 363s Return made up to 29/07/92; full list of members
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Request DocumentReturn made up to 29/07/92; full list of members
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jan 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
10 Oct 1991 CERTNM Company name changed attendunit LIMITED\certificate issued on 11/10/91
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Request DocumentCompany name changed attendunit LIMITED\certificate issued on 11/10/91
07 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Sep 1991 287 Registered office changed on 27/09/91 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 27/09/91 from: 2,baches street london N1 6UB
23 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation