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WILLIAM GLEN LIMITED

Company number SC026751

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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)
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1993 288 New director appointed
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03 Jun 1993 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
03 Jun 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
31 May 1992 363s Return made up to 28/05/92; change of members
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Request DocumentReturn made up to 28/05/92; change of members
31 May 1992 AA Group accounts for a medium company made up to 31 January 1992
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Request DocumentGroup accounts for a medium company made up to 31 January 1992
01 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jul 1991 88(2)R Ad 27/05/91--------- £ si 108991@1
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Request DocumentAd 27/05/91--------- £ si 108991@1
16 Jun 1991 363a Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members
16 Jun 1991 AA Group accounts for a medium company made up to 31 January 1991
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Request DocumentGroup accounts for a medium company made up to 31 January 1991
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jun 1991 123 £ nc 200000/500000 27/05/91
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Request Document£ nc 200000/500000 27/05/91
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
13 Jul 1990 363 Return made up to 10/07/90; full list of members
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04 Jul 1990 88(2)R Ad 26/06/90--------- £ si 1903@1=1903 £ ic 107088/108991
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Request DocumentAd 26/06/90--------- £ si 1903@1=1903 £ ic 107088/108991
13 Jul 1989 MISC G88(2)(140689)Allot 740X£1 ord
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Request DocumentG88(2)(140689)Allot 740X£1 ord
13 Jul 1989 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
13 Jul 1989 AA Group accounts for a medium company made up to 31 January 1989
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Request DocumentGroup accounts for a medium company made up to 31 January 1989
22 Jul 1988 MISC Puc 2 180788 1348 x £1 ord
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Request DocumentPuc 2 180788 1348 x £1 ord
15 Jul 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
15 Jul 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
28 Sep 1987 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
02 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986