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ANDREW WRIGHT GLASS LIMITED

Company number SC166519

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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)
07 Jun 2002 88(2)R Ad 16/04/02--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 2002 410(Scot) Partic of mort/charge *
01 May 2002 123 Nc inc already adjusted 16/04/02
01 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 16/04/02
23 Jul 2001 363s Return made up to 22/06/01; full list of members
08 Jun 2001 AA Accounts for a small company made up to 30 November 2000
08 Aug 2000 363s Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 May 2000 AA Accounts for a small company made up to 30 November 1999
04 Jan 2000 288a New director appointed
27 Sep 1999 410(Scot) Partic of mort/charge *
29 Jun 1999 363s Return made up to 22/06/99; no change of members
29 Apr 1999 AA Accounts for a small company made up to 30 November 1998
26 Aug 1998 363s Return made up to 24/06/98; no change of members
20 Apr 1998 AA Full accounts made up to 30 November 1997
23 Sep 1997 363s Return made up to 24/06/97; full list of members
04 Jul 1997 225 Accounting reference date extended from 30/06/97 to 30/11/97
02 Oct 1996 288 New director appointed
06 Aug 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 CERTNM Company name changed jaygrass LIMITED\certificate issued on 02/08/96
26 Jul 1996 288 Secretary resigned
26 Jul 1996 288 Director resigned
26 Jul 1996 288 New director appointed
26 Jul 1996 288 New secretary appointed
26 Jul 1996 287 Registered office changed on 26/07/96 from: 24 great king street edinburgh EH3 6QN