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GLENBRIDGE ENGINEERING LIMITED

Company number 04063379

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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)
15 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2001 88(2)R Ad 25/06/01--------- £ si 8000@1=8000 £ ic 12000/20000
17 Jan 2001 88(2)R Ad 01/09/00--------- £ si 11998@1=11998 £ ic 2/12000
04 Jan 2001 123 Nc inc already adjusted 01/09/00
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New secretary appointed
04 Jan 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
04 Jan 2001 287 Registered office changed on 04/01/01 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
01 Sep 2000 NEWINC Incorporation