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GLASS'S INFORMATION SERVICES LIMITED

Company number 00717446

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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)
27 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 403a Declaration of satisfaction of mortgage/charge
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1998 155(6)a Declaration of assistance for shares acquisition
03 Sep 1998 288a New director appointed
23 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 403b Declaration of mortgage charge released/ceased
26 Feb 1998 363s Return made up to 20/02/98; no change of members
20 Feb 1998 287 Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX
29 Dec 1997 395 Particulars of mortgage/charge
23 Dec 1997 403a Declaration of satisfaction of mortgage/charge
22 Dec 1997 155(6)a Declaration of assistance for shares acquisition
27 Apr 1997 AA Full accounts made up to 31 December 1996
07 Mar 1997 363s Return made up to 03/03/97; 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 03/03/97; no change of members
05 Feb 1997 288c Director's particulars changed
30 Aug 1996 288 New director appointed
20 May 1996 288 Secretary's particulars changed;director's particulars changed
19 Mar 1996 288 New director appointed
19 Mar 1996 363s Return made up to 12/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned
05 Oct 1995 288 Director resigned