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QUANTUM GLASS LIMITED

Company number SC164776

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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)
16 Dec 1999 88(2)R Ad 15/07/99--------- £ si 1000@.1=100 £ ic 190/290
29 Nov 1999 128(4) Notice of assignment of name or new name to shares
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Aug 1999 AA Full accounts made up to 30 June 1998
20 May 1999 363a Return made up to 09/04/99; full list of members
20 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 May 1998 AA Accounts for a small company made up to 30 June 1997
07 May 1998 363a Return made up to 09/04/98; full list of members
07 May 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 May 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Mar 1998 410(Scot) Partic of mort/charge *
18 Feb 1998 MEM/ARTS Memorandum and Articles of Association
18 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Oct 1997 88(2)R Ad 22/09/97--------- £ si 950@.1=95 £ ic 95/190
02 Oct 1997 288b Director resigned
21 May 1997 363s Return made up to 09/04/97; full list of members
10 Oct 1996 MISC Assignation
10 Oct 1996 88(2)R Ad 21/06/96--------- £ si 249@.1=24 £ ic 94/118
09 Jul 1996 88(2)P Ad 21/06/96--------- £ si 249@.1=24 £ ic 70/94
09 Jul 1996 88(2)R Ad 21/06/96--------- £ si 41@.1=4 £ ic 66/70
09 Jul 1996 88(2)R Ad 21/06/96--------- £ si 40@.1=4 £ ic 62/66
09 Jul 1996 88(2)R Ad 21/06/96--------- £ si 600@.1=60 £ ic 2/62
05 Jul 1996 CERTNM Company name changed blp 966 LIMITED\certificate issued on 08/07/96
03 Jul 1996 123 £ nc 100/300 21/06/96