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CUSTOM GLASS PROPERTIES LIMITED

Company number 02273187

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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)
15 Nov 1999 AA Accounts for a small company made up to 31 August 1999
21 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 395 Particulars of mortgage/charge
08 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jul 1999 155(6)a Declaration of assistance for shares acquisition
12 Jul 1999 288b Secretary resigned
12 Jul 1999 288b Director resigned
12 Jul 1999 288a New secretary appointed
28 May 1999 395 Particulars of mortgage/charge
03 Mar 1999 363s Return made up to 18/11/98; no change of members
01 Mar 1999 AA Accounts for a small company made up to 31 August 1998
26 Sep 1998 403a Declaration of satisfaction of mortgage/charge
16 Feb 1998 395 Particulars of mortgage/charge
09 Jan 1998 363s Return made up to 18/11/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 August 1997
19 Dec 1996 363s Return made up to 18/11/96; full list of members
19 Dec 1996 363(288) Director's particulars changed
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's particulars changed
19 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
25 Oct 1996 AA Accounts for a small company made up to 31 August 1996
18 Dec 1995 363s Return made up to 18/11/95; no change of members
19 Oct 1995 AA Accounts for a small company made up to 31 August 1995