PROFESSIONAL GLASS LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2020-12-04 · Other
Information sheet re S.745(2)(b)
2020-08-07 · Other
Information sheet re striking off of this company under consideration
2020-06-16 · Other
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)Special resolution
2006-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
Certificate of Change of Name
2004-11-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
Certificate of Change of Name
2004-06-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-30 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-14 · Director/Secretary Change
(E)Declaration of Compliance
2003-09-26 · Other
(E)Memorandum & Articles of Association
2003-09-26 · Memorandum & Articles
Certificate of Incorporation
2003-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-12-04 | |
| Information sheet re S.745(2)(b) | Other | 2020-08-07 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)Special resolution | Other | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| Certificate of Change of Name | Name Change | 2004-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| Certificate of Change of Name | Name Change | 2004-06-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-14 | |
| (E)Declaration of Compliance | Other | 2003-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-26 | |
| Certificate of Incorporation | Incorporation | 2003-09-26 |
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