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GLISTEN LIMITED

Company number 04312585

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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)
16 Dec 2005 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 29/10/05; bulk list available separately
01 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
01 Jun 2005 288b Director resigned
03 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
02 Feb 2005 395 Particulars of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 88(2)R Ad 22/12/04--------- £ si 109649@12.5=1370612 £ ic 1217690/2588302
30 Dec 2004 MEM/ARTS Memorandum and Articles of Association
30 Dec 2004 123 Nc inc already adjusted 21/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 AA Group of companies' accounts made up to 30 June 2004