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GLYCOFORM LIMITED

Company number 04503096

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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 Mar 2007 SA Statement of affairs
13 Mar 2007 SA Statement of affairs
13 Mar 2007 88(2)R Ad 04/09/06-03/11/06 £ si 235@.01=2 £ ic 1919/1921
09 Mar 2007 288a New director appointed
26 Feb 2007 88(2)R Ad 13/11/06--------- £ si 22500@.01=225 £ ic 1694/1919
05 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 123 £ nc 1900/2250 23/08/06
09 Aug 2006 363a Return made up to 05/08/06; full list of members
09 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Secretary's particulars changed
05 Apr 2006 AA Full accounts made up to 30 November 2005
20 Dec 2005 88(2)R Ad 15/11/05--------- £ si 42249@.01=422 £ ic 1273/1695
15 Aug 2005 363a Return made up to 05/08/05; full list of members
18 Jul 2005 123 Nc inc already adjusted 29/06/05
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 30 November 2004
09 Apr 2005 288a New director appointed
21 Sep 2004 363s Return made up to 05/08/04; full list of members
21 Sep 2004 363(287) Registered office changed on 21/09/04