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Company Name: GLAMOROUS GOURMET PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05978419

Company Address:

GLAMOROUS GOURMET PRODUCTION LIMITED
Burlington House 40 Burlington
Rise
East Barnet
BARNET
EN4 8NN


Date:

24/11/2009

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

Email Address:
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GLAMOROUS GOURMET PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
SRES15 - Change of Name Special Resolution30/03/2003SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
SRES15 - Change of Name Special Resolution26/07/2000SRES15
363a - Annual Return31/03/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
AUDR - Auditor's report01/06/2004AUDR
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Instrument issued under Section 244(5)06/04/1995COAD
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.70 - Declaration of Solvency07/06/20064.70
Notice of administration order09/03/19972.2(scot)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Re-registration of a company from private to public07/11/2000CERT5
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
288a - Notice of appointment of directors or secretaries13/01/2003288a
353a - Register of members in non-legible form03/03/1996353a
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Business address changed18/12/2003BUSADDCH
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Re-registration of a company from public to private with a change of name14/10/1994CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Statement of Administrator's proposals28/12/20032.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
325 - Location of register of directors' interests in shares etc30/10/2004325
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of final meeting of creditors27/11/20004.17(SC)