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Company Name: ELLESMERE PORT GLASS& GLAZING CO. LIMITED

Company Type:

Limited Company

Company No:

01095294

Company Address:

ELLESMERE PORT GLASS& GLAZING CO. LIMITED
9 Whitby Rd
ELLESMERE PORT
CH65 8AA


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on ellesmere port glass& glazing co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ellesmere port glass& glazing co. limited, please click on the link below:

ELLESMERE PORT GLASS& GLAZING CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
2.6 - Notice of Administration Order22/04/19992.6
Vary share rights/names - written resolution22/04/2006WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
RES08 - Purchase own shares10/02/1996RES08
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Order of Court for re-registration to private company25/02/2004OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.20 - Statement of company's affairs24/04/19964.20
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
DO1 - Notice of disqualification of an indi29/08/1996DO1
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Prospectus31/03/1998PROSP
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
AAMD - Amended Accounts03/04/1994AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of administration order24/02/19982.2(scot)
NEWINC - New Incorporation documents17/08/1994NEWINC
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
VAL - Valuation Report30/04/2003VAL
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
397a -15/03/1997397a
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ELRES - Elective resolution18/04/2003ELRES
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Auditor's statement04/01/1998AUDS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
COCOMP - Order to wind up21/09/2003COCOMP
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Scheme of Arrangement22/02/2006CLOSE
Change of Accounting Reference Date30/06/1995225
Notice of administration order18/11/20042.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of Administration Order14/07/19982.6
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Notice of death of Voluntary Liquidator22/11/19944.44
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
2.7 - Administration Order02/08/19992.7
6 - Cancellation of alteration to the objects of a company07/05/20066
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
BONA - Bona Vacantia disclaimer15/03/1998BONA
Report of meeting approving voluntary arrangement12/10/20011.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
L64.01 - Early dissolution request25/03/2005L64.01
Order of Court for re-registration to private company11/06/1999OC-PRI
652C - Withdrawal of application for striking off10/07/1994652C
Re-registration of a company from private to public11/10/2005CERT5
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Re-registration of a company from unlimited to limited10/08/1994CERT1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
RES10 - Allotment of securities07/11/2003RES10
325 - Location of register of directors' interests in shares etc20/11/2004325
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Purchase own shares - special resolution28/04/1993SRES08
Notice of place where an oversea branch register is kept30/03/1995362
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
RESO5 - Decrease in nominal capital25/12/2003RESO5
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
SA - Shares agreement10/12/2005SA