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Company Name: CB GLAZING LIMITED

Company Type:

Limited Company

Company No:

05144973

Company Address:

CB GLAZING LIMITED
78 High Street Colliers Wood
LONDON
SW19 2BY


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CB GLAZING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
53 - Application by a public company for re-registration as a private company28/03/199553
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
652C - Withdrawal of application for striking off07/05/1999652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Application by a public company for re-registration as a private company22/12/200553
RES02 - esolution to re-register01/03/1996RES02
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Cancellation of alteration to the objects of a company08/10/19976
2.20 - Notice of variation of Administration Order24/10/20062.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
AUDS - Auditor's statement18/08/1997AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
OC - Order of Court05/08/2006OC
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
288a - Notice of appointment of directors or secretaries04/04/2005288a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Re-registration of a company from private to public07/11/2000CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Order of Court08/10/2000OC
RES11 - Disapplication of pre-emption rights19/07/1999RES11
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
363s - Annual Return10/09/1997363s
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Liquidator's statement of receipts and payments24/09/19934.68
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
PROSP - Prospectus09/08/1995PROSP
Location of register of directors' interests in shares etc20/10/2005325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Abstract of receipt and payments in receivership25/09/19973.6
Resolution to re-register - written resolution05/10/1995WRES02
CERTNM - Change of name certificate29/02/2004CERTNM
3.8 - Notice of Order to dispose of charged property04/04/19993.8
F14 - Notice of wind up11/08/1999F14
2.7 - Administration Order05/07/19982.7
BS - Balance sheet13/01/1998BS
Notice of completion of voluntary arrangement09/11/19971.4
RESO5 - Decrease in nominal capital28/07/2006RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of final meeting of creditors11/11/19974.43
51 - Application by an unlimited company to be re-registered as limited29/05/199851
SRES13 - Other resolution - special resolution26/01/1999SRES13
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of receiver's death20/03/19963.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice of resignation of directors or secretaries08/02/2002288b
363a - Annual Return02/09/2003363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
Change of Name Special Resolution29/06/2002SRES15
Declaration on application for registration (Welsh language form).17/08/200412CYM
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
RES14 - Capital/bonus issue19/02/2002RES14
L64.06 - Directions to defer dissolution30/11/2003L64.06
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398