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GLYNDAW LIMITED

Company number 03836163

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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)
03 Jul 2001 600 Appointment of a voluntary liquidator
19 Jun 2001 CERTNM Company name changed frontiereurope LIMITED\certificate issued on 19/06/01
21 Mar 2001 88(2)R Ad 01/11/00--------- £ si 99@1=99 £ ic 50001/50100
01 Nov 2000 363s Return made up to 03/09/00; full list of members
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
25 Oct 2000 88(2)R Ad 10/10/00--------- £ si 50000@1=50000 £ ic 1/50001
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
25 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Oct 2000 123 £ nc 100/50100 10/10/00
18 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288a New secretary appointed
01 Sep 2000 287 Registered office changed on 01/09/00 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX
13 Oct 1999 CERTNM Company name changed crossco (434) LIMITED\certificate issued on 14/10/99
11 Oct 1999 288a New director appointed
11 Oct 1999 288b Director resigned
03 Sep 1999 NEWINC Incorporation