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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)
03 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
16 Jul 1997 88(2)R Ad 30/09/96--------- £ si 20000@1
17 Jun 1997 AA Accounts for a small company made up to 30 September 1996
12 Dec 1996 363s Return made up to 22/12/96; change of members
04 Jul 1996 AA Accounts for a small company made up to 30 September 1995
15 Jan 1996 363s Return made up to 22/12/95; full list of members
  • 363(287) ‐ Registered office changed on 15/01/96
15 Jan 1996 88(2)R Ad 01/09/95--------- £ si 19998@1=19998 £ ic 2/20000
15 Jan 1996 123 Nc inc already adjusted 28/08/95
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1995 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
12 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 May 1995 288 Director resigned
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Request DocumentDirector resigned
04 May 1995 224 Accounting reference date notified as 30/09
18 Jan 1995 CERTNM Company name changed starwise services LIMITED\certificate issued on 19/01/95
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Request DocumentCompany name changed starwise services LIMITED\certificate issued on 19/01/95
18 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1995 287 Registered office changed on 16/01/95 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 16/01/95 from: 788-790 finchley road london NW11 7UR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 NEWINC Incorporation
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Request DocumentIncorporation