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NUMBER ONE IN GLASS LIMITED

Company number 01181950

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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)
13 Aug 1998 363(288) Director resigned
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Request DocumentDirector resigned
13 Aug 1998 363(287) Registered office changed on 13/08/98
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Request DocumentRegistered office changed on 13/08/98
13 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Nov 1997 AA Accounts made up to 31 December 1996
27 May 1997 363s Return made up to 18/05/97; no change of members
05 Sep 1996 AA Full accounts made up to 31 December 1995
17 Jun 1996 363x Return made up to 18/05/96; full list of members
17 Jun 1996 288 Secretary resigned
02 Apr 1996 288 Director resigned
04 Oct 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 288 New secretary appointed
03 Aug 1995 288 Director resigned
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1995 363x Return made up to 19/04/95; full list of members
15 May 1995 288 Secretary resigned;new secretary appointed
01 May 1995 288 Director resigned;new director appointed
01 May 1995 288 Director resigned;new director appointed
01 May 1995 288 New director appointed
01 May 1995 288 New secretary appointed
01 May 1995 287 Registered office changed on 01/05/95 from: greenfield indl. Estate tindale cres. Bishop auckland durham DL14 9TF
24 Mar 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363x Return made up to 18/04/94; full list of members
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Request DocumentReturn made up to 18/04/94; full list of members
08 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned