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GLASSHOUSE (5 & 6 HOXTON SQUARE) LIMITED

Company number 02927894

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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 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 88(2)R Ad 25/10/94--------- £ si 98@1=98 £ ic 2/100
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 25/10/94--------- £ si 98@1=98 £ ic 2/100
11 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1994 287 Registered office changed on 08/09/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
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Request DocumentRegistered office changed on 08/09/94 from: corporate house 419/421 high rd harrow middx HA3 6EL
08 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 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
11 May 1994 NEWINC Incorporation
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Request DocumentIncorporation