GLUNZ (UK) LIMITED

Company number SC063998

Date	Type	Description	View / Download
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
03 Jul 1995	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jul 1995	88(2)R	Ad 22/06/95--------- £ si 250@1=250 £ ic 50350000/50350250	(2 pages)
03 Jul 1995	123	Nc inc already adjusted 22/06/95	(1 page)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
07 Jun 1995	288	Director's particulars changed	(2 pages)
24 May 1995	88(2)R	Ad 19/05/95--------- £ si 3300000@1=3300000 £ ic 47050000/50350000	(2 pages)
08 Nov 1994	363s	Return made up to 03/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1993	363s	Return made up to 17/11/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1993	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1992	363s	Return made up to 19/11/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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