GLENTRONICS LIMITED

Company number 04424349

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
05 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
22 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
29 Oct 2003	288a	New secretary appointed	(2 pages)
26 Oct 2003	287	Registered office changed on 26/10/03 from: 64 mallusk road newtownabbey BT36 4QE	(1 page)
26 Oct 2003	288b	Director resigned	(1 page)
26 Oct 2003	288a	New secretary appointed	(1 page)
26 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	288b	Director resigned	(1 page)
22 Oct 2003	288b	Secretary resigned	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 2ND floor brook house church street wilmslow cheshire SK9 1AX	(1 page)
20 Oct 2003	CERTNM	Company name changed leaf technologies LIMITED\certificate issued on 20/10/03	(2 pages)
20 Oct 2003	288c	Secretary's particulars changed	(1 page)
10 Jun 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
28 Oct 2002	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 Document
28 Oct 2002	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 Document