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TOUGHGLAZE (UK) LIMITED

Company number 03193221

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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)
24 May 1999 363s Return made up to 01/05/99; no change of members
06 Nov 1998 AA Accounts for a small company made up to 31 May 1997
06 Nov 1998 363s Return made up to 01/05/98; full list of members
06 Nov 1998 88(2)R Ad 01/06/97--------- £ si 50000@1=50000 £ ic 9000/59000
03 Aug 1998 395 Particulars of mortgage/charge
23 Sep 1997 395 Particulars of mortgage/charge
09 Jul 1997 287 Registered office changed on 09/07/97 from: rose house kingsbury works kingsbury road london NW9 8UP
09 Jul 1997 363s Return made up to 01/05/97; full list of members
29 May 1997 395 Particulars of mortgage/charge
07 Feb 1997 395 Particulars of mortgage/charge
18 Jun 1996 88(2)R Ad 31/05/96--------- £ si 9000@1=9000 £ ic 2/9002
15 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 1996 123 £ nc 1000/1000000 08/05/96
14 May 1996 288 Director resigned
14 May 1996 288 Secretary resigned
14 May 1996 288 New director appointed
14 May 1996 288 New director appointed
14 May 1996 288 New secretary appointed;new director appointed
14 May 1996 287 Registered office changed on 14/05/96 from: 43 lawrence road hove east sussex BN3 5QE
01 May 1996 NEWINC Incorporation