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BROMPTON GLASS LIMITED

Company number 02633588

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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)
09 Feb 1993 363a Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
13 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Aug 1991 287 Registered office changed on 13/08/91 from: 27 holywell hill st. Albans herts. AL1 1EZ
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Request DocumentRegistered office changed on 13/08/91 from: 27 holywell hill st. Albans herts. AL1 1EZ
13 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Aug 1991 123 £ nc 100/10000 31/07/91
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Request Document£ nc 100/10000 31/07/91
30 Jul 1991 NEWINC Incorporation