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LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED

Company number 02904916

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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)
15 Feb 2001 AA
15 Jan 2001 88(2)R Ad 26/05/00--------- £ si 2850@1=2850 £ ic 28500/31350
21 Jun 2000 123 Nc inc already adjusted 26/05/00
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 2000 363s Return made up to 04/03/00; full list of members
28 Feb 2000 AA
09 Sep 1999 403a Declaration of satisfaction of mortgage/charge
02 Mar 1999 363s Return made up to 04/03/99; no change of members
23 Feb 1999 AA
19 Mar 1998 363s Return made up to 04/03/98; full list of members
19 Feb 1998 AA
22 Dec 1997 287 Registered office changed on 22/12/97 from: rollestone house bridge street horncastle lincolnshire LN9 5HZ
26 Feb 1997 363s Return made up to 04/03/97; no change of members
12 Feb 1997 AA
29 Feb 1996 363s Return made up to 04/03/96; no change of members
11 Jan 1996 395 Particulars of mortgage/charge
04 Jan 1996 AA
27 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/04
15 Mar 1995 363s Return made up to 04/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Aug 1994 88(2)R Ad 10/08/94--------- £ si 4900@1=4900 £ ic 23600/28500
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 10/08/94--------- £ si 4900@1=4900 £ ic 23600/28500
24 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 May 1994 88(2)R Ad 14/03/94--------- £ si 23598@1=23598 £ ic 2/23600
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 14/03/94--------- £ si 23598@1=23598 £ ic 2/23600