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GLADE (MARLOW) LIMITED

Company number 02918850

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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)
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1994 88(2)R Ad 28/10/94--------- £ si 149998@1=149998 £ ic 2/150000
16 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1994 123 £ nc 100/150000 28/10/94
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Request Document£ nc 100/150000 28/10/94
13 Jun 1994 287 Registered office changed on 13/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1994 CERTNM Company name changed topcove LIMITED\certificate issued on 20/05/94
13 Apr 1994 NEWINC Incorporation