Companies House does not verify the accuracy of the information filed

Advanced company search

GLEMTEX LIMITED

Company number 03216396

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2000	363s	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2000	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	363s	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
21 Jan 1999	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
23 Sep 1998	363s	Return made up to 21/06/98; no change of members	View PDF Return made up to 21/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Aug 1997	363s	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	View PDF Accounting reference date extended from 30/06/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
09 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 1996	123	£ nc 100/10000 30/06/96	View PDF £ nc 100/10000 30/06/96 - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	287	Registered office changed on 08/08/96 from: temple house 20 holywell row, london, EC2A 4JB	View PDF Registered office changed on 08/08/96 from: temple house 20 holywell row, london, EC2A 4JB - link opens in a new window - 1 page (1 page)
21 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?