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SUPASEAL GLASS LIMITED

Company number SC087227

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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)
09 Nov 1999 288b Secretary resigned;director resigned
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 466(Scot) Alterations to a floating charge
08 Oct 1999 466(Scot) Alterations to a floating charge
20 Aug 1999 410(Scot) Partic of mort/charge *
12 Jul 1999 363s Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 466(Scot) Alterations to a floating charge
27 Oct 1998 466(Scot) Alterations to a floating charge
09 Oct 1998 410(Scot) Partic of mort/charge *
03 Sep 1998 363s Return made up to 10/06/98; full list of members
01 May 1998 MEM/ARTS Memorandum and Articles of Association
01 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1998 155(6)a Declaration of assistance for shares acquisition
28 Apr 1998 419a(Scot) Dec mort/charge *
24 Apr 1998 287 Registered office changed on 24/04/98 from: 36 ainslie road, hillington industrial estate, glasgow . G52 4RU
24 Apr 1998 288b Secretary resigned;director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New secretary appointed
24 Apr 1998 410(Scot) Partic of mort/charge *
16 Apr 1998 AA Full accounts made up to 31 December 1997
11 Sep 1997 363s Return made up to 10/06/97; no change of members
02 Sep 1997 AA Full accounts made up to 31 December 1996
08 Jul 1996 363s Return made up to 10/06/96; full list of members
29 May 1996 AA Full accounts made up to 31 December 1995
05 Jul 1995 363s Return made up to 10/06/95; no change of members