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EUROPEAN TOUGHENED GLASS (UK) LIMITED

Company number 02916073

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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)
31 Jul 1995 395 Particulars of mortgage/charge
03 Jul 1995 395 Particulars of mortgage/charge
13 Jan 1995 88(2)R Ad 28/11/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 28/11/94--------- £ si 9998@1=9998 £ ic 2/10000
22 Dec 1994 123 Nc inc already adjusted 28/11/94
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Request DocumentNc inc already adjusted 28/11/94
22 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1994 CERTNM Company name changed spinaction LIMITED\certificate issued on 27/04/94
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Request DocumentCompany name changed spinaction LIMITED\certificate issued on 27/04/94
26 Apr 1994 CERTNM Company name changed\certificate issued on 26/04/94
18 Apr 1994 287 Registered office changed on 18/04/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 18/04/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
06 Apr 1994 NEWINC Incorporation