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CLASSY GLASS & AWARDS LIMITED

Company number 04496590

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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 Jun 2005 244 Delivery ext'd 3 mth 31/07/04
15 Oct 2004 363s Return made up to 18/08/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Aug 2003 363s Return made up to 18/08/03; full list of members
01 Oct 2002 122 Conve 20/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth re shares 20/09/02
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Request DocumentResolutions
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 88(2)R Ad 20/09/02--------- £ si 2@1=2 £ ic 2/4
02 Aug 2002 88(2)R Ad 26/07/02--------- £ si 1@1=1 £ ic 1/2
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
02 Aug 2002 288a New director appointed
02 Aug 2002 288a New secretary appointed;new director appointed
02 Aug 2002 287 Registered office changed on 02/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jul 2002 NEWINC Incorporation