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GLA1234 LIMITED

Company number 05874658

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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)
16 Jun 2009 88(2) Ad 31/03/09\gbp si 200@1=200\gbp ic 100/300\
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008
21 Aug 2008 363a Return made up to 12/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 July 2007
11 Oct 2007 363a Return made up to 12/07/07; full list of members
17 Aug 2006 88(2)R Ad 12/07/06--------- £ si 99@1=99 £ ic 1/100
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New secretary appointed;new director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 288b Director resigned
12 Jul 2006 NEWINC Incorporation