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GLENGALL INVESTMENTS LIMITED

Company number 02669068

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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)
05 Dec 2001 363s Return made up to 06/12/01; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 363s Return made up to 06/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 06/12/99; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
16 Dec 1998 363s Return made up to 06/12/98; no change of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 06/12/97; full list of members
05 Jan 1998 363(288) Director's particulars changed
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's particulars changed
02 May 1997 AA Full accounts made up to 31 December 1996
18 Apr 1997 88(2)R Ad 30/12/96--------- £ si 50000@1=50000 £ ic 300100/350100
18 Dec 1996 363s Return made up to 06/12/96; full list of members
18 Dec 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Dec 1996 363(287) Registered office changed on 18/12/96
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Request DocumentRegistered office changed on 18/12/96
14 May 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 363s Return made up to 06/12/95; no change of members
09 Aug 1995 AA Full accounts made up to 31 December 1994
07 Dec 1994 363s Return made up to 06/12/94; 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 06/12/94; full list of members
12 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 88(2)R Ad 17/08/94--------- £ si 300000@1=300000 £ ic 100/300100
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Request DocumentAd 17/08/94--------- £ si 300000@1=300000 £ ic 100/300100
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1994 123 Nc inc already adjusted 17/08/94
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Request DocumentNc inc already adjusted 17/08/94
13 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions