Companies House does not verify the accuracy of the information filed

Advanced company search

INGRAM & GLASS FINISHING LIMITED

Company number 05769077

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jun 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 13/06/06 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2006	CERTNM	Company name changed charco 1153 LIMITED\certificate issued on 01/06/06	View PDF Company name changed charco 1153 LIMITED\certificate issued on 01/06/06 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?