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PRIORY GLASS LIMITED

Company number 02660267

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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)
04 Dec 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1997 AA
02 Jan 1997 288b Director resigned
04 Dec 1996 363s Return made up to 05/11/96; no change of members
07 May 1996 AA Full accounts made up to 31 December 1995
01 May 1996 287 Registered office changed on 01/05/96 from: oxford house oxford road bournemouth dorset BH8 8HY
28 Nov 1995 363s Return made up to 05/11/95; full list of members
12 May 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 05/11/94; no change of members
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Request DocumentReturn made up to 05/11/94; no change of members
16 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Dec 1993 363s Return made up to 05/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/11/93; no change of members
26 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Nov 1992 363s Return made up to 05/11/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/11/92; full list of members
13 May 1992 CERTNM Company name changed priory glass works LIMITED\certificate issued on 14/05/92
11 May 1992 88(2)R Ad 16/04/92--------- £ si 50002@1=50002 £ ic 2/50004
11 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 May 1992 123 £ nc 100/100000 16/04/92
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Request Document£ nc 100/100000 16/04/92
05 May 1992 CERTNM Company name changed branksome 153 LIMITED\certificate issued on 06/05/92
27 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Apr 1992 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