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GLASSCRAFT DECORATIVE LIMITED

Company number 07259028

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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)
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jan 2011 TM01 Termination of appointment of Keith Sadler as a director
14 Oct 2010 AP03 Appointment of Mr Gary Black as a secretary
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AP01 Appointment of Mr David Anthony Hargrave as a director
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 01/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2010 SH08 Change of share class name or designation
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
08 Jul 2010 CERTNM Company name changed cobco 915 LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
08 Jul 2010 CONNOT Change of name notice
06 Jul 2010 AP01 Appointment of Mr Martin Geldard as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 80
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2010 AP01 Appointment of Mr Hok Wing Lau as a director
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 80
28 Jun 2010 TM01 Termination of appointment of Gary Black as a director
28 Jun 2010 AP01 Appointment of Mr Keith George Sadler as a director
19 May 2010 NEWINC Incorporation