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Company Name: GLAMOUR FOOD LIMITED

Company Type:

Limited Company

Company No:

06022503

Company Address:

GLAMOUR FOOD LIMITED
Finsgate
5-7 Cranwood Street
LONDON
EC1V 9EE


Date:

30/11/2009

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.


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GLAMOUR FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name06/08/2004CERT11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of final meeting of creditors27/03/20034.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Instrument issued under Section 244(5)09/05/2003COAD
EEIG6 - Statement of name14/11/2005EEIG6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
MA - Memorandum and Articles15/02/2003MA
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RES03 - Exempt from appointment of auditor13/09/2002RES03
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Vary share rights/names - special resolution05/06/2003SRES12
353 - Register of members21/01/2000353
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
12 - Declaration on application for registration13/07/199512
Scheme of Arrangement17/03/2004CLOSE
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
RES02 - esolution to re-register21/12/1994RES02
Redemption of shares - extraordinary resolution24/05/1997ERES16
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
2.2(scot) - Notice of administration order18/03/19962.2(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Confirmation of dissolution - special resolution07/12/1995SRES09
Redemption of shares - extraordinary resolution01/01/1994ERES16
AAMD - Amended Accounts11/07/2005AAMD
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Confirmation of dissolution10/05/1995RES09