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GLAISHILL LIMITED

Company number 03890455

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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)
18 Oct 2004 AA Group of companies' accounts made up to 31 October 2003
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 363a Return made up to 08/12/03; full list of members
29 Sep 2003 AA Group of companies' accounts made up to 31 October 2002
20 Dec 2002 363a Return made up to 08/12/02; full list of members
14 Oct 2002 AA Group of companies' accounts made up to 31 October 2001
12 Dec 2001 363a Return made up to 08/12/01; full list of members
14 Sep 2001 AA Group of companies' accounts made up to 31 October 2000
15 Aug 2001 MA Memorandum and Articles of Association
04 Apr 2001 MA Memorandum and Articles of Association
04 Apr 2001 287 Registered office changed on 04/04/01 from: 61 chandos place london WC2N 4HG
28 Mar 2001 363a Return made up to 08/12/00; full list of members
20 Mar 2001 88(2)R Ad 30/10/00--------- £ si 9999@1=9999 £ ic 100001/110000
20 Mar 2001 88(2)R Ad 30/10/00--------- £ si 100000@1=100000 £ ic 1/100001
14 Mar 2001 123 Nc inc already adjusted 30/10/00
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
01 Mar 2000 288a New secretary appointed
01 Mar 2000 287 Registered office changed on 01/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
01 Mar 2000 288b Secretary resigned
01 Mar 2000 288a New director appointed