B.S. GLAZING LIMITED

Company number 03052338

Date	Type	Description	View / Download
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Secretary resigned	(1 page)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
24 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(6 pages)
28 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
10 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
13 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
13 Aug 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
11 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
25 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)