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GLENNANS LTD

Company number 02220633

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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)
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Mar 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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29 Mar 1988 PUC 3 Wd 24/02/88 ad 17/02/88--------- £ si 112580@.2=22516 £ ic 2/22518
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Request DocumentWd 24/02/88 ad 17/02/88--------- £ si 112580@.2=22516 £ ic 2/22518
09 Mar 1988 MEM/ARTS Memorandum and Articles of Association
03 Mar 1988 PROSP Prospectus
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29 Feb 1988 288 Director resigned
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29 Feb 1988 288 New director appointed
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29 Feb 1988 288 New director appointed
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29 Feb 1988 288 Secretary resigned;new secretary appointed
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25 Feb 1988 287 Registered office changed on 25/02/88 from: c/o windsor house, temple road, birmingham, B2 5LF
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Request DocumentRegistered office changed on 25/02/88 from: c/o windsor house, temple road, birmingham, B2 5LF
11 Feb 1988 NEWINC Incorporation