GLAZEFINE LIMITED

Company number 03036603

Date	Type	Description	View / Download
11 Apr 1996	363s	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 1@1=1 £ ic 7/8	(2 pages)
22 Nov 1995	88(2)R	Ad 15/09/95-17/09/95 £ si 5@1=5 £ ic 2/7	(2 pages)
09 Aug 1995	224	Accounting reference date notified as 31/08	(1 page)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1995	122	£ nc 1000/8 13/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1995	288	New director appointed	(4 pages)
25 Apr 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
25 Apr 1995	288	Director resigned;new director appointed	(4 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: international house 31 church road hendon london NW4 4EB	(1 page)
22 Mar 1995	NEWINC	Incorporation	(22 pages)