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C T GLASS LIMITED.

Company number 05685790

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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)
04 Apr 2006 123 Nc inc already adjusted 22/02/06
03 Apr 2006 88(2)R Ad 22/02/06--------- £ si 100099@1=100099 £ ic 1/100100
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
23 Mar 2006 225 Accounting reference date extended from 31/01/07 to 28/02/07
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ
23 Mar 2006 288b Secretary resigned
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
04 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 CERTNM Company name changed L&P 153 LIMITED\certificate issued on 03/03/06
24 Jan 2006 NEWINC Incorporation