B.S. GLAZING LIMITED

Company number 03052338

Date	Type	Description	View / Download
21 May 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Dec 1998	CERTNM	Company name changed avonside window systems LIMITED\certificate issued on 23/12/98	(2 pages)
06 Nov 1998	363s	Return made up to 31/10/98; no change of members	(4 pages)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
30 May 1998	363s	Return made up to 02/05/98; no change of members	(4 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
24 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
22 Jul 1997	288a	New director appointed	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
19 Jun 1997	363s	Return made up to 02/05/97; full list of members	(6 pages)
07 Feb 1997	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
10 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 1996	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 Document
24 May 1996	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 Document
13 May 1996	363s	Return made up to 02/05/96; full list of members	(6 pages)
05 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	New director appointed	(2 pages)
11 May 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: 31 corsham street london N1 6DR	(1 page)