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Company Name: GL TRADE LIMITED

Company Type:

Limited Company

Company No:

02523114

Company Address:

GL TRADE LIMITED
47-53 Cannon Street
LONDON
EC4M 5SH


Date:

01/12/2009

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 TRADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Notice of variation of administration order25/04/19952.12(scot)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
2.6 - Notice of Administration Order09/06/20062.6
318 - Location of directors' service con28/12/2005318
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
53 - Application by a public company for re-registration as a private company05/07/200353
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
694(4)(a) - Statement of name15/08/1993694(4)(a)
L64.07 - Release of Official Receiver11/01/2000L64.07
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERTNM - Change of name certificate16/02/1998CERTNM
CERTNM - Change of name certificate30/08/2001CERTNM
WRES13 - Other resolution - written resolution17/08/1998WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Instrument issued under Section 244(5)31/05/2006COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
652C - Withdrawal of application for striking off15/08/2006652C
L64.01 - Early dissolution request18/06/1996L64.01
Change in situation or address of Registered Office16/01/2006287
SRES15 - Change of Name Special Resolution13/02/1999SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Notice of dismissal of petition for administration order25/12/20052.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of winding up order12/08/19964.2(SC)
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Certificate of removal of Voluntary Liquidator30/10/19954.38
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
2.23 - Notice of result of meeting of creditors13/09/20062.23
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
169 - Return by a company purchasing its own27/10/2001169
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Resolution to re-register - special resolution09/03/1997SRES02
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of closure of a branch of an oversea company20/09/1997695A(3)
2.6 - Notice of Administration Order14/11/20032.6
Return by an oversea company subject to branch registration08/12/1996BR3
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
287 - Change in situation or address of Registered Office11/07/2003287
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
VAL - Valuation Report20/05/1993VAL
Return of alteration in the charter12/02/2000692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
Particulars of an issue of secured debentures in a series07/10/1999397a
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Location of register of directors' interests in shares etc04/11/1994325
Directions to defer dissolution23/08/1995L64.04
AUDR - Auditor's report22/12/1999AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46