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THE GLISTEN CONFECTIONERY COMPANY LIMITED

Company number 02209237

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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)
26 Apr 1990 AA Full accounts made up to 30 June 1989
22 Jan 1990 363 Return made up to 28/06/89; full list of members
06 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Feb 1989 PUC 3 Wd 15/02/89 ad 30/06/88--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentWd 15/02/89 ad 30/06/88--------- £ si 10000@1=10000 £ ic 10000/20000
24 Feb 1989 PUC 2 Allotment of shares
15 Nov 1988 88(2)R Allotment of shares
16 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
01 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1988 CERTNM Company name changed chartnatural LIMITED\certificate issued on 30/06/88
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Request DocumentCompany name changed chartnatural LIMITED\certificate issued on 30/06/88
24 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988 PUC 3 Wd 10/06/88 ad 09/06/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 10/06/88 ad 09/06/88--------- £ si 9998@1=9998 £ ic 2/10000
24 Jun 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
20 Jun 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Jun 1988 PUC 2 Allotment of shares
27 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/04/88 from: 2 baches street london N1 6UB
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association