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EUROPEAN TOUGHENED GLASS (MANCHESTER) LIMITED

Company number 03816408

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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)
08 Oct 2001 363s Return made up to 29/07/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2000 363s Return made up to 29/07/00; full list of members
03 Aug 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
08 Mar 2000 88(2)R Ad 21/02/00--------- £ si 49998@1=49998 £ ic 2/50000
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 2000 123 £ nc 1000/100000 21/02/00
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association
23 Sep 1999 288a New director appointed
23 Sep 1999 288a New secretary appointed;new director appointed
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Secretary resigned
09 Sep 1999 CERTNM Company name changed speed 7848 LIMITED\certificate issued on 10/09/99
02 Sep 1999 287 Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ
29 Jul 1999 NEWINC Incorporation