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COASTLINE GLASS REALISATIONS LIMITED

Company number 03174711

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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)
14 Apr 1998 363s Return made up to 19/03/98; no change of members
15 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Nov 1997 395 Particulars of mortgage/charge
08 May 1997 363s Return made up to 19/03/97; full list of members
08 May 1997 363(288) Director resigned
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21 Apr 1997 MA Memorandum and Articles of Association
19 Mar 1997 88(2)R Ad 14/03/97--------- £ si 29000@1=29000 £ ic 2/29002
19 Mar 1997 287 Registered office changed on 19/03/97 from: B.E.L. house fisher street newcastle upon tyne tyne wear NE6 4LT
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Secretary resigned
27 Feb 1997 CERTNM Company name changed packsales LIMITED\certificate issued on 28/02/97
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 123 £ nc 1000/50000 20/02/97
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 287 Registered office changed on 23/04/96 from: 1 mitchell lane bristol BS1 6BU
19 Mar 1996 NEWINC Incorporation