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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)
30 Nov 1995 363s Return made up to 01/12/95; full list of members
  • 363(287) ‐ Registered office changed on 30/11/95
19 Oct 1995 AA Full group accounts made up to 31 December 1994
01 Sep 1995 288 Secretary resigned
01 Sep 1995 288 New secretary appointed;director resigned;new director appointed
06 Jul 1995 288 Secretary resigned;new secretary appointed
02 May 1995 288 Director resigned
02 May 1995 288 Director resigned;new director appointed
10 Mar 1995 288 New director appointed
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1995 363s Return made up to 01/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 288 Director resigned
06 Jun 1994 288 New director appointed
06 Jun 1994 88(2)R Ad 28/04/94--------- £ si 304998@1=304998 £ ic 7700002/8005000
06 Jun 1994 88(2)R Ad 30/04/94--------- £ si 200000@1=200000 £ ic 7500004/7700004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/94--------- £ si 200000@1=200000 £ ic 7500004/7700004
06 Jun 1994 88(2)R Ad 30/04/94--------- £ si 7500000@1=7500000 £ ic 4/7500004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/94--------- £ si 7500000@1=7500000 £ ic 4/7500004
26 May 1994 288 New director appointed
26 May 1994 123 Nc inc already adjusted 28/04/94
26 May 1994 123 Nc inc already adjusted 30/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/04/94
26 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 May 1994 CERTNM Company name changed broomco (724) LIMITED\certificate issued on 24/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broomco (724) LIMITED\certificate issued on 24/05/94
23 May 1994 CERTNM Company name changed\certificate issued on 23/05/94
17 May 1994 395 Particulars of mortgage/charge
17 May 1994 288 New director appointed