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GLAFIELD LIMITED

Company number 04592610

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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)
28 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/01/04
28 Jan 2003 88(2)R Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100
15 Jan 2003 MA Memorandum and Articles of Association
15 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 287 Registered office changed on 02/01/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
02 Dec 2002 CERTNM Company name changed rexbridge LIMITED\certificate issued on 02/12/02
18 Nov 2002 NEWINC Incorporation