WALLGLAZE LIMITED

Company number 03108162

Date	Type	Description	View / Download
31 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
01 Mar 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
05 Oct 1999	363s	Return made up to 29/09/99; full list of members	(7 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
15 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles 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 Dec 1998	288b	Director resigned	(1 page)
10 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
13 Oct 1998	363s	Return made up to 29/09/98; full list of members	(8 pages)
24 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
08 Oct 1997	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Dec 1996	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
17 Oct 1996	363s	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 1996	353	Location of register of members	(1 page)
12 Feb 1996	287	Registered office changed on 12/02/96 from: aquis court 31 fishpool street st albans herts AL3 4RF	(1 page)
12 Feb 1996	224	Accounting reference date notified as 30/04	(1 page)
24 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
20 Dec 1995	288	Director resigned	(2 pages)
20 Dec 1995	288	New director appointed	(2 pages)
20 Dec 1995	288	New director appointed	(4 pages)
20 Dec 1995	288	New secretary appointed;new director appointed	(2 pages)
20 Dec 1995	288	New director appointed	(4 pages)
20 Dec 1995	288	Secretary resigned	(2 pages)
19 Dec 1995	CERTNM	Company name changed grillbent LIMITED\certificate issued on 19/12/95	(4 pages)