GLASINE LIMITED filing history - Find and update company information

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GLASINE LIMITED

Company number 05214060

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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)
07 Sep 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
23 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 16 pages (16 pages)
13 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 2005	CERTNM	Company name changed ingenious film services LIMITED\certificate issued on 05/12/05	View PDF Company name changed ingenious film services LIMITED\certificate issued on 05/12/05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Aug 2005	363a	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)

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