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TUFF X PROCESSED GLASS LIMITED

Company number 05997979

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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)
18 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 May 2007 395 Particulars of mortgage/charge
24 Apr 2007 287 Registered office changed on 24/04/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
24 Apr 2007 288a New director appointed
24 Apr 2007 88(2)R Ad 02/04/07--------- £ si 29999@1=29999 £ ic 1/30000
24 Apr 2007 123 Nc inc already adjusted 02/04/07
24 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New director appointed
02 Mar 2007 CERTNM Company name changed brand new co (344) LIMITED\certificate issued on 02/03/07
14 Nov 2006 NEWINC Incorporation