THE ALTERNATIVE GLASS COMPANY LIMITED

Company number 05115812

Date	Type	Description	View / Download
04 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
13 Jun 2005	363s	Return made up to 29/04/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
09 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
22 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
29 Jun 2004	288a	New director appointed	(2 pages)
29 Jun 2004	225	Accounting reference date shortened from 30/04/05 to 28/02/05	(1 page)
29 Jun 2004	88(2)R	Ad 09/06/04--------- £ si 129308@1=129308 £ ic 2/129310	(2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
29 Jun 2004	123	£ nc 100/129310 09/06/04	(1 page)
10 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
17 May 2004	287	Registered office changed on 17/05/04 from: blackfriars house parsonage manchester M3 2JA	(1 page)
17 May 2004	88(2)R	Ad 06/05/04--------- £ si 1@1=1 £ ic 1/2	(3 pages)
17 May 2004	288b	Secretary resigned	(2 pages)
17 May 2004	288b	Director resigned	(2 pages)
17 May 2004	288a	New director appointed	(4 pages)
17 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
29 Apr 2004	NEWINC	Incorporation	(13 pages)

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