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GLOWRIDER LIMITED

Company number 03657234

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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)
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud remuneration fixed 06/09/01
14 Mar 2001 288c Director's particulars changed
05 Feb 2001 AA Accounts for a small company made up to 31 December 1999
22 Nov 2000 363s Return made up to 27/10/00; full list of members
02 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
19 Apr 2000 288c Secretary's particulars changed
19 Apr 2000 287 Registered office changed on 19/04/00 from: 4TH floor, 8 carnaby street, london, W1V 1PG
22 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1998 88(2)R Ad 16/11/98--------- £ si 1999@1=1999 £ ic 1/2000
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
26 Nov 1998 225 Accounting reference date extended from 31/10/99 to 31/12/99
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: 17 city business centre lower, road,, london, SE16 1AA
27 Oct 1998 NEWINC Incorporation