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Company Name: GL HOLDING LIMITED

Company Type:

Limited Company

Company No:

05740084

Company Address:

GL HOLDING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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.


To view the most up to date company information on gl holding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gl holding limited, please click on the link below:

GL HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Administration Order28/07/20052.7
Application for striking off18/09/1998652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
EEIG6 - Statement of name07/04/1996EEIG6
6 - Cancellation of alteration to the objects of a company05/07/19996
EEIG1 - Statement of name09/11/2006EEIG1
CLOSE - Scheme of Arrangement31/01/2005CLOSE
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of Order to deal with charged property01/08/19992.18
SRES13 - Other resolution - special resolution10/02/2002SRES13
WRES13 - Other resolution - written resolution23/03/1996WRES13
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Notice of passing of resolution removing an auditor27/11/1995386
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
225 - Change of Accounting Referenc11/03/2002225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
AAMD - Amended Accounts08/09/2004AAMD
EEIG6 - Statement of name02/06/1994EEIG6
First Directors and secretary and intended situation of Registered Office23/06/199610
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Exempt from appointment of auditor18/05/2002RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
2.21 - Statement of Administrator's proposals19/05/20002.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
L64.01 - Early dissolution request08/03/1999L64.01
AA - Annual Accounts07/09/1995AA
Statement of Administrator's proposals28/07/19962.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
F14 - Notice of wind up09/01/2006F14
1.1 - Report of meeting approving voluntary arran11/09/19961.1
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RELREC - Official Receiver's release08/07/1994RELREC
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Notice of statement of administrator's proposals28/06/20012.7(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
2.19 - Notice of discharge of Administration Order20/08/19982.19
AAMD - Amended Accounts19/01/2000AAMD
RESO4 - Increase in nominal capital14/10/2005RESO4
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
EEIG6 - Statement of name26/05/1998EEIG6
EEIG1 - Statement of name10/02/2006EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)