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GALLOWGLASS LIMITED

Company number 03619539

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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)
19 Jul 2001 395 Particulars of mortgage/charge
27 Jun 2001 288b Director resigned
24 May 2001 395 Particulars of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
29 Dec 2000 288a New director appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Oct 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99
21 Sep 2000 AA Accounts for a small company made up to 31 August 1999
08 Feb 2000 88(2)R Ad 20/12/99--------- £ si 9900@1=9900 £ ic 100/10000
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
05 Oct 1999 363s Return made up to 21/08/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99
  • 363(288) ‐ Director's particulars changed
21 May 1999 395 Particulars of mortgage/charge
21 May 1999 395 Particulars of mortgage/charge
09 Apr 1999 288a New director appointed
09 Apr 1999 88(2)R Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100
16 Dec 1998 395 Particulars of mortgage/charge
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288b Director resigned
10 Sep 1998 288a New secretary appointed
10 Sep 1998 288a New director appointed
21 Aug 1998 NEWINC Incorporation