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ALLGLASS REPROCESSORS (U.K.) LIMITED

Company number SC226505

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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)
22 Jan 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 20/12/08; full list of members
06 Feb 2008 363a Return made up to 20/12/07; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
22 Nov 2007 122 Conso 13/11/07
22 Nov 2007 88(2)R Ad 13/11/07--------- £ si 3@2=6 £ ic 2/8
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
01 Mar 2007 AA Full accounts made up to 30 April 2006
06 Feb 2007 288c Secretary's particulars changed
23 Jan 2007 363a Return made up to 20/12/06; full list of members
08 Jun 2006 288a New director appointed
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
28 Feb 2006 AA Full accounts made up to 30 April 2005
17 Jan 2006 363a Return made up to 20/12/05; full list of members
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 363s Return made up to 20/12/04; full list of members
23 Feb 2004 363s Return made up to 20/12/03; full list of members
06 Feb 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
06 Dec 2003 AA Total exemption full accounts made up to 31 December 2002