G L J INTERIORS LIMITED filing history - Find and update company information

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G L J INTERIORS LIMITED

Company number 02607490

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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)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan agreemen 26/05/06
01 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	363s	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2006	169	£ ic 136/100 22/05/06 £ sr 36@1=36	View PDF £ ic 136/100 22/05/06 £ sr 36@1=36 - link opens in a new window - 1 page (1 page)
29 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
07 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 9 pages (9 pages)
25 May 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Diss app art 3 10/12/04	View PDF Resolutions RES13 ‐ Diss app art 3 10/12/04 - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 10/12/04--------- £ si 6@1=6 £ ic 130/136	View PDF Ad 10/12/04--------- £ si 6@1=6 £ ic 130/136 - link opens in a new window - 2 pages (2 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 9 pages (9 pages)
18 Jun 2004	88(2)R	Ad 26/04/04--------- £ si 30@1	View PDF Ad 26/04/04--------- £ si 30@1 - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	123	Nc inc already adjusted 26/04/04	View PDF Nc inc already adjusted 26/04/04 - link opens in a new window - 1 page (1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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