- Company Overview for GLENGALL INVESTMENTS LIMITED (02669068)
- Filing history for GLENGALL INVESTMENTS LIMITED (02669068)
- People for GLENGALL INVESTMENTS LIMITED (02669068)
- More for GLENGALL INVESTMENTS LIMITED (02669068)
| 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) |
|---|---|---|---|
| 24 Dec 1993 | 363s |
Return made up to 06/12/93; no change of members
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|
Request DocumentReturn made up to 06/12/93; no change of members |
| 13 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 03 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Dec 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 03 Dec 1992 | 363s |
Return made up to 06/12/92; full list of members
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|
Request DocumentReturn made up to 06/12/92; full list of members |
| 04 Feb 1992 | CERTNM |
Company name changed burginhall 578 LIMITED\certificate issued on 05/02/92
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|
Request DocumentCompany name changed burginhall 578 LIMITED\certificate issued on 05/02/92 |
| 27 Jan 1992 | 287 |
Registered office changed on 27/01/92 from: five chancery lane clifford's inn london EC4A 1BU
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|
Request DocumentRegistered office changed on 27/01/92 from: five chancery lane clifford's inn london EC4A 1BU |
| 27 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 27 Jan 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 27 Jan 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
| 27 Jan 1992 | 88(2)R |
Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentAd 15/01/92--------- £ si 98@1=98 £ ic 2/100 |
| 27 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 27 Jan 1992 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 06 Dec 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |