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GLENCULLEN LIMITED

Company number 04172044

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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)
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2001 395 Particulars of mortgage/charge
04 Jun 2001 395 Particulars of mortgage/charge
23 May 2001 395 Particulars of mortgage/charge
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New director appointed
08 May 2001 288a New secretary appointed;new director appointed
19 Apr 2001 88(2)R Ad 03/04/01--------- £ si 89@1=89 £ ic 1/90
19 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 28/02/02
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 287 Registered office changed on 19/04/01 from: 100 barbirolli square manchester M2 3AB
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
26 Mar 2001 CERTNM Company name changed inhoco 2285 LIMITED\certificate issued on 26/03/01
05 Mar 2001 NEWINC Incorporation