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GLIMMA UK LTD

Company number 01558260

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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)
04 May 1999 AA Full accounts made up to 30 June 1998
16 Jun 1998 288a New director appointed
28 Apr 1998 363s Return made up to 03/04/98; no change of members
13 Feb 1998 AA Full accounts made up to 30 June 1997
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
21 May 1997 363s Return made up to 03/04/97; full list of members
21 May 1997 288b Secretary resigned
21 May 1997 288a New secretary appointed
19 Mar 1997 AA Full accounts made up to 30 June 1996
28 Jan 1997 CERTNM Company name changed eastern signs LIMITED\certificate issued on 29/01/97
17 May 1996 288 Secretary resigned
17 May 1996 288 New secretary appointed
09 May 1996 363s Return made up to 03/04/96; no change of members
15 Mar 1996 AA Full accounts made up to 30 June 1995
26 May 1995 AA Accounts for a dormant company made up to 30 June 1994
27 Apr 1995 395 Particulars of mortgage/charge
11 Apr 1995 363s Return made up to 03/04/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
18 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
13 Apr 1994 363s Return made up to 03/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/94; full list of members
28 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions