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GLINTACK LIMITED

Company number 02754103

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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 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
06 Nov 2008	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
30 Apr 2008	288a	Director appointed ian stuart fox	View PDF Director appointed ian stuart fox - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	363s	Return made up to 08/10/07; no change of members	View PDF Return made up to 08/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 17/10/07
23 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 17/10/07
23 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
11 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
25 Oct 2006	363s	Return made up to 08/10/06; no change of members	View PDF Return made up to 08/10/06; no change of members - link opens in a new window - 7 pages (7 pages)
25 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
13 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 13/07/06	View PDF Resolutions RES13 ‐ Loan facility 13/07/06 - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
21 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	88(2)R	Ad 04/01/05--------- eur si 100000@.01	View PDF Ad 04/01/05--------- eur si 100000@.01 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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