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DEMAGLASS LIMITED

Company number 02877076

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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)
22 Jun 1998 88(2)R Ad 02/06/98--------- £ si 3000000@1=3000000 £ ic 8005000/11005000
22 Jun 1998 MISC Amended 123 020698 nc=11005000
08 Jun 1998 122 Recon 02/06/98
08 Jun 1998 123 £ nc 8005000/10005000 02/06/98
05 Jun 1998 395 Particulars of mortgage/charge
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 403a Declaration of satisfaction of mortgage/charge
02 Sep 1997 395 Particulars of mortgage/charge
13 Jun 1997 AA Full group accounts made up to 31 December 1996
11 Feb 1997 288b Director resigned
02 Feb 1997 288a New director appointed
02 Feb 1997 288a New director appointed
10 Dec 1996 363s Return made up to 01/12/96; full list of members
28 Aug 1996 288 Director resigned
28 Aug 1996 288 New director appointed
14 Jul 1996 AUD Auditor's resignation
05 Jun 1996 AA Full accounts made up to 31 December 1995
13 Apr 1996 395 Particulars of mortgage/charge
03 Apr 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
02 Feb 1996 395 Particulars of mortgage/charge
29 Jan 1996 CERTNM Company name changed GB glass LIMITED\certificate issued on 29/01/96