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M.B.E. GLAZING SYSTEMS LIMITED

Company number 02759627

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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)
30 Oct 2006 363a Return made up to 28/10/06; full list of members
14 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
03 Nov 2005 363a Return made up to 28/10/05; full list of members
03 Nov 2005 288c Director's particulars changed
03 Nov 2005 288c Director's particulars changed
12 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
10 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
05 Nov 2003 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
18 Nov 2002 288a New director appointed
11 Nov 2002 363s Return made up to 28/10/02; full list of members
11 Nov 2002 169 £ ic 60000/22680 16/04/02 £ sr 37320@1=37320
20 Aug 2002 AA Accounts for a medium company made up to 31 December 2001
13 May 2002 288a New director appointed
27 Oct 2001 363s Return made up to 28/10/01; full list of members
12 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
16 Jan 2001 363s Return made up to 28/10/00; full list of members
26 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 363s Return made up to 28/10/99; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
28 Jan 1999 363s Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
17 Sep 1998 123 £ nc 100/100000 14/09/98
17 Sep 1998 AA Accounts for a small company made up to 31 December 1997