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CUSTOM GLASS LIMITED

Company number 03759518

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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)
30 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)a Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)a Declaration of assistance for shares acquisition
30 Apr 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned
28 Apr 2007 395 Particulars of mortgage/charge
24 May 2006 363s Return made up to 26/04/06; full list of members
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 CERTNM Company name changed custom glass holdings LIMITED\certificate issued on 06/02/06
04 Nov 2005 SA Statement of affairs
04 Nov 2005 SA Statement of affairs
04 Nov 2005 88(2)R Ad 04/07/05--------- £ si 2@1=2 £ ic 199/201
19 Oct 2005 AA Full accounts made up to 31 August 2005
15 Jul 2005 AUD Auditor's resignation
15 Jul 2005 155(6)b Declaration of assistance for shares acquisition
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition