- Company Overview for GLADEDALE (GLASGOW) LIMITED (02276888)
- Filing history for GLADEDALE (GLASGOW) LIMITED (02276888)
- People for GLADEDALE (GLASGOW) LIMITED (02276888)
- Charges for GLADEDALE (GLASGOW) LIMITED (02276888)
- More for GLADEDALE (GLASGOW) LIMITED (02276888)
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) |
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24 May 1993 | 363(287) |
Registered office changed on 24/05/93
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Request DocumentRegistered office changed on 24/05/93 |
24 May 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1993 | 287 |
Registered office changed on 26/03/93 from: 5 princes gate knightbridge london SW7 1DJ
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Request DocumentRegistered office changed on 26/03/93 from: 5 princes gate knightbridge london SW7 1DJ |
17 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Sep 1992 | 287 |
Registered office changed on 15/09/92 from: 243 knightsbridge london SW7 1DH
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Request DocumentRegistered office changed on 15/09/92 from: 243 knightsbridge london SW7 1DH |
18 Aug 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
18 Aug 1992 | 288 |
Director resigned;new director 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 DocumentDirector resigned;new director appointed |
21 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
31 Mar 1992 | 363b | Return made up to 12/03/92; no change of members | |
31 Mar 1992 | 363(287) |
Registered office changed on 31/03/92
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Request DocumentRegistered office changed on 31/03/92 |
24 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Apr 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
07 Apr 1991 | 363a |
Return made up to 12/03/91; no change of members
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Request DocumentReturn made up to 12/03/91; no change of members |
04 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Mar 1990 | AA |
Accounts for a small company made up to 31 August 1989
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Request DocumentAccounts for a small company made up to 31 August 1989 |
14 Mar 1990 | 363 |
Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members |
13 Mar 1990 | CERTNM |
Company name changed epigene LIMITED\certificate issued on 14/03/90
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Request DocumentCompany name changed epigene LIMITED\certificate issued on 14/03/90 |
13 Mar 1990 | CERTNM | Company name changed\certificate issued on 13/03/90 | |
08 Jan 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Mar 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08 |
06 Feb 1989 | MA | Memorandum and Articles of Association | |
06 Feb 1989 | RESOLUTIONS |
Resolutions
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