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GLYCOFORM LIMITED

Company number 04503096

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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)
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/08/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 288c Director's Change of Particulars / landon clay / 09/10/2007 / Nationality was: us citizen, now: british; Region was: new hmapton, now: new hampshire
03 Sep 2009 363a Return made up to 05/08/09; full list of members
02 Sep 2009 88(2) Ad 22/12/08 gbp si 23328@0.01=233.28 gbp ic 2479.85/2713.13
19 Feb 2009 AA Accounts for a small company made up to 30 November 2008
09 Sep 2008 363a Return made up to 05/08/08; full list of members
05 Sep 2008 88(2) Ad 07/07/08 gbp si 100@0.01=1 gbp ic 2478.43/2479.43
05 Sep 2008 88(2) Ad 25/06/08 gbp si 5@0.01=0.05 gbp ic 2478.38/2478.43
05 Sep 2008 88(2) Ad 01/05/08 gbp si 23438@0.01=234.38 gbp ic 2244/2478.38
18 Aug 2008 288a Director appointed michael david courtney scales
15 Aug 2008 288b Appointment Terminated Director michael short
03 Jun 2008 AA Accounts for a small company made up to 30 November 2007
14 May 2008 123 Gbp nc 2250/2771 21/11/07
13 May 2008 288b Appointment Terminated Director zwm LTD
09 Nov 2007 288a New director appointed
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
28 Aug 2007 363a Return made up to 05/08/07; full list of members
16 May 2007 AA Accounts for a small company made up to 30 November 2006
02 Apr 2007 88(2)R Ad 01/04/07--------- £ si 32208@.01=322 £ ic 1921/2243
02 Apr 2007 288b Director resigned
13 Mar 2007 SA Statement of affairs