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GLEN WATER (HOLDINGS) LIMITED

Company number 05630641

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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)
06 Jan 2007 288b Director resigned
11 Dec 2006 363a Return made up to 21/11/06; full list of members
16 Mar 2006 88(3) Particulars of contract relating to shares
16 Mar 2006 88(2)R Ad 10/02/06--------- £ si 999@1=999 £ ic 1/1000
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: clearwater court vastern road reading berkshire RG1 8DB
28 Feb 2006 287 Registered office changed on 28/02/06 from: 7 spa road london SE16 3QQ
28 Feb 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 CERTNM Company name changed continental shelf 356 LIMITED\certificate issued on 13/02/06
21 Nov 2005 NEWINC Incorporation