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EE GLASS LTD

Company number 03004390

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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)
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 22/12/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 22/12/02; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 22/12/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
19 Dec 2000 363s Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 363s Return made up to 22/12/99; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 1999 88(2)R Ad 31/12/98--------- £ si 65000@1=65000 £ ic 40000/105000
29 Jan 1999 123 Nc inc already adjusted 31/12/98
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1999 363s Return made up to 22/12/98; no change of members
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
13 Feb 1998 363s Return made up to 22/12/97; full list of members
13 Oct 1997 288a New director appointed
13 Oct 1997 288b Director resigned