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GLADEDALE (GLASGOW) LIMITED

Company number 02276888

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/03/92
24 Feb 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
24 Feb 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
07 Apr 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990
07 Apr 1991 363a Return made up to 12/03/91; no change 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association