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Company Name: GL TEC LIMITED

Company Type:

Limited Company

Company No:

04823805

Company Address:

GL TEC LIMITED
C/O Leon & Herman Wilbraham
House 28/30 Wilbraham Road
Fallowfield
MANCHESTER
M14 7DW


Date:

02/12/2009

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

Email Address:
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GL TEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
363b - Annual Return25/01/2001363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
395 - Particulars of a mortgage or charge15/11/2001395
2.6 - Notice of Administration Order21/08/20032.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice of winding up order12/07/19934.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
RES14 - Capital/bonus issue14/07/2002RES14
362 - Notice of place where an oversea branch register is kept01/05/2004362
Statement of Administrator's proposals08/10/19952.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Valuation Report02/02/1995VAL
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
353a - Register of members in non-legible form05/06/2005353a
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Other resolution - extraordinary resolution02/06/2001ERES13
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
VAL - Valuation Report21/07/2002VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
EEIG2 - Statement of name10/02/1995EEIG2
Abstract of receipt and payments in receivership25/09/19973.6
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
287 - Change in situation or address of Registered Office20/03/1998287
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
CERTNM - Change of name certificate10/08/2005CERTNM
363x - Annual Return02/12/2001363x
Official Receiver's release17/02/2002RELREC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Declaration on application for registration06/09/200312
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
353a - Register of members in non-legible form20/10/2006353a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Auditor's letter of resignation17/03/1996AUD
4.20 - Statement of company's affairs03/06/20054.20
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of discharge of administration order23/02/19992.4(scot)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Decrease in nominal capital - special resolution29/11/2001SRESO5
363s - Annual Return06/12/2004363s
RES11 - Disapplication of pre-emption rights19/04/1998RES11
SRES15 - Change of Name Special Resolution15/03/2003SRES15
405(1) - Notice of appointment of Receiver15/07/1997405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Auditor's letter of resignation16/05/1999AUD
RES10 - Allotment of securities07/08/1999RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Re-registration of a company from public to private08/05/1994CERT10
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
2.19 - Notice of discharge of Administration Order20/01/19982.19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
DISS40 - Notice of striking-off action disc18/08/1996DISS40