Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLENSON LIMITED

Company number 03171237

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
18 Nov 2003 AA Full accounts made up to 31 December 2002
20 Dec 2002 AA Full accounts made up to 31 December 2001
04 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 2002 288b Secretary resigned
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
04 Dec 2002 288a New director appointed
05 Dec 2001 363s Return made up to 31/10/01; full list of members
20 Nov 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 31/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 363s Return made up to 12/03/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
17 Apr 1999 363s Return made up to 12/03/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 12/03/98; full list of members
16 Dec 1997 88(2)R Ad 30/10/97--------- £ si 9998@1=9998 £ ic 2/10000
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1997 123 £ nc 100/10000 30/10/97
25 Jun 1997 MEM/ARTS Memorandum and Articles of Association
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed