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GLASSHOUSE (8&9 HOXTON SQUARE) LIMITED

Company number 02892497

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 CERTNM Company name changed qmarsh LIMITED\certificate issued on 11/10/94
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 qmarsh LIMITED\certificate issued on 11/10/94
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1994 88(2)R Ad 18/05/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/05/94--------- £ si 98@1=98 £ ic 2/100
20 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 May 1994 287 Registered office changed on 19/05/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
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Request DocumentRegistered office changed on 19/05/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation