BIPLAS TOOLING LIMITED

Company number 03479501

Date	Type	Description	View / Download
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Jan 2000	363s	Return made up to 11/12/99; full list of members	(7 pages)
19 Jan 2000	363(288)	Director's particulars changed 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
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
20 Jan 1999	363s	Return made up to 11/12/98; full list of members	(6 pages)
20 Jan 1999	363(190)	Location of debenture register address changed 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
16 Mar 1998	88(2)R	Ad 10/02/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Secretary resigned	(1 page)
28 Jan 1998	MA	Memorandum and Articles of Association	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1998	CERTNM	Company name changed gladlight LIMITED\certificate issued on 14/01/98	(2 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ	(1 page)
11 Dec 1997	NEWINC	Incorporation	(20 pages)

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