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GLASSON FERTILIZERS LIMITED

Company number 02639880

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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)
17 Aug 2000 363s Return made up to 22/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 1999 AA Accounts for a medium company made up to 31 May 1999
25 Aug 1999 363s Return made up to 22/08/99; full list of members
09 Feb 1999 AA Accounts for a medium company made up to 31 May 1998
03 Sep 1998 363s Return made up to 22/08/98; no change of members
25 Nov 1997 AA Full accounts made up to 31 May 1997
16 Oct 1997 288b Secretary resigned
16 Oct 1997 288a New secretary appointed
27 Aug 1997 288a New secretary appointed
26 Aug 1997 363s Return made up to 22/08/97; full list of members
  • 363(288) ‐ Secretary resigned
20 Mar 1997 155(6)a Declaration of assistance for shares acquisition
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Director resigned
14 Mar 1997 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Nov 1996 AA Full accounts made up to 31 May 1996
08 Sep 1996 363s Return made up to 22/08/96; no change of members
14 Sep 1995 AA Accounts for a medium company made up to 31 May 1995
06 Sep 1995 363s Return made up to 22/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 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
10 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995