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GLORYPEAK LTD

Company number 05048806

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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)
03 Aug 2005 363s Return made up to 19/02/05; full list of members; amend
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
26 Jul 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 19/02/05; full list of members
09 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 88(2)R Ad 28/10/04--------- £ si 1@1=1 £ ic 1/2
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir sec 19/02/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 288A & 288B filed 28/10/04
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New secretary appointed
29 Oct 2004 287 Registered office changed on 29/10/04 from: 70 lingwood road london E5 9BN
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New secretary appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 43 wellington avenue london N15 6AX
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned
19 Feb 2004 NEWINC Incorporation