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GLOWFERN LIMITED

Company number 04335608

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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)
13 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2002 123 £ nc 100/5000 21/12/01
13 Feb 2002 122 S-div 21/12/01
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
19 Dec 2001 288a New director appointed
18 Dec 2001 288b Director resigned
18 Dec 2001 288b Secretary resigned
18 Dec 2001 287 Registered office changed on 18/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
06 Dec 2001 NEWINC Incorporation