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GRANADA GLAZING LIMITED

Company number 08720307

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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)
24 Mar 2014	TM01	Termination of appointment of Graeme Payne as a director	View PDF Termination of appointment of Graeme Payne as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	MR01	Registration of charge 087203070002	View PDF Registration of charge 087203070002 - link opens in a new window - 41 pages (41 pages)
30 Oct 2013	MR01	Registration of charge 087203070001	View PDF Registration of charge 087203070001 - link opens in a new window - 25 pages (25 pages)
21 Oct 2013	AP01	Appointment of Malcolm Keith White as a director	View PDF Appointment of Malcolm Keith White as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Mr Graeme Mc Leod Payne as a director	View PDF Appointment of Mr Graeme Mc Leod Payne as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Mr Alan Thomas Hartshorn as a director	View PDF Appointment of Mr Alan Thomas Hartshorn as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Peter Wilson as a director	View PDF Appointment of Peter Wilson as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	TM01	Termination of appointment of David Richardson as a director	View PDF Termination of appointment of David Richardson as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 270,975.00	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 270,975.00 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AD01	Registered office address changed from 39 Chester Road South Kidderminster Worcestershire DY10 1XJ United Kingdom on 18 October 2013	View PDF Registered office address changed from 39 Chester Road South Kidderminster Worcestershire DY10 1XJ United Kingdom on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH02	Sub-division of shares on 15 October 2013	View PDF Sub-division of shares on 15 October 2013 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 share of £1 into 100 of £0.01 each 15/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 share of £1 into 100 of £0.01 each 15/10/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
18 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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