GLENFALL LIMITED

Company number 03159806

Date	Type	Description	View / Download
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
28 Aug 1998	AA	Full accounts made up to 31 December 1997	(2 pages)
23 Feb 1998	363s	Annual return made up to 15/02/98	(4 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: first national trustee co LTD 79 college road harrow middlesex HA1 1FB	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 1997	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
14 Mar 1997	363s	Annual return made up to 15/02/97	(4 pages)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 2 milford house 7 queen anne street london W1M 9FE	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
04 Dec 1996	288a	New director appointed	(1 page)
07 Mar 1996	224	Accounting reference date notified as 31/12 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 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	Secretary resigned	(1 page)
22 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(2 pages)