Advanced company searchLink opens in new window

GLEMHAM UNDERWRITING LIMITED

Company number 05509907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2005 88(2)R Ad 18/11/05--------- £ si 12500@1=12500 £ ic 2000/14500
06 Oct 2005 353 Location of register of members
06 Oct 2005 325 Location of register of directors' interests
28 Sep 2005 288a New director appointed
28 Sep 2005 MEM/ARTS Memorandum and Articles of Association
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 88(2)R Ad 05/08/05--------- £ si 1998@1=1998 £ ic 2/2000
30 Aug 2005 123 Nc inc already adjusted 05/05/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
17 Aug 2005 287 Registered office changed on 17/08/05 from: 24-26 museum street ipswich suffolk IP1 1HZ
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed;new director appointed
12 Aug 2005 CERTNM Company name changed bideawhile 471 LIMITED\certificate issued on 12/08/05
15 Jul 2005 NEWINC Incorporation