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CAE-GLAS MANAGEMENT COMPANY LIMITED

Company number 03914241

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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)
04 Mar 2002 288a New secretary appointed
22 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
08 Nov 2001 88(2)R Ad 12/02/01--------- £ si 7@1=7 £ ic 1/8
10 Jul 2001 288a New secretary appointed
12 Apr 2001 363s Return made up to 26/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2000 287 Registered office changed on 24/07/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New secretary appointed;new director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 122 Nc dec already adjusted 30/06/00
24 Jul 2000 MEM/ARTS Memorandum and Articles of Association
24 Jul 2000 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
24 Jul 2000 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
24 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2000 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing 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
24 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 CERTNM Company name changed gw 182 LIMITED\certificate issued on 23/03/00
26 Jan 2000 NEWINC Incorporation