- Company Overview for NUMBER ONE IN GLASS LIMITED (01181950)
- Filing history for NUMBER ONE IN GLASS LIMITED (01181950)
- People for NUMBER ONE IN GLASS LIMITED (01181950)
- Charges for NUMBER ONE IN GLASS LIMITED (01181950)
- Insolvency for NUMBER ONE IN GLASS LIMITED (01181950)
- More for NUMBER ONE IN GLASS LIMITED (01181950)
| 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 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 Jun 1993 | 363x |
Return made up to 18/05/93; full list of members
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|
Request DocumentReturn made up to 18/05/93; full list of members |
| 27 Apr 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 20 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
| 18 Jun 1992 | 363x |
Return made up to 18/05/92; full list of members
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|
Request DocumentReturn made up to 18/05/92; full list of members |
| 05 Jan 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 05 Jan 1992 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 05 Sep 1991 | AA | Full accounts made up to 30 December 1990 | |
| 05 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 05 Sep 1991 | 363a |
Return made up to 22/04/91; no change of members
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|
Request DocumentReturn made up to 22/04/91; no change of members |
| 03 Jan 1991 | CERTNM |
Company name changed thermax LIMITED\certificate issued on 31/12/90
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|
Request DocumentCompany name changed thermax LIMITED\certificate issued on 31/12/90 |
| 07 Nov 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 07 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 04 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
| 04 Jul 1990 | 363 |
Return made up to 19/04/90; full list of members
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|
Request DocumentReturn made up to 19/04/90; full list of members |
| 19 Apr 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 27 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 05 Jul 1989 | 363 |
Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members |
| 12 Sep 1988 | AA | Full accounts made up to 11 December 1987 | |
| 12 Sep 1988 | 363 |
Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members |
| 21 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 24 Nov 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |