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Company Name: GLAMOUR POOCH LTD

Company Type:

Non-Limited

Company Address:

GLAMOUR POOCH LTD
A
36 Grove St
EDINBURGH
EH3 8AZ


Date:

02/12/2009

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

Email Address:


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

GLAMOUR POOCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members16/09/1995353
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Certificate of specific penalty07/12/1998SPECPEN
4.48 - Notice of constitution of liquidation committee07/06/20044.48
AA - Annual Accounts21/11/1993AA
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Auditor's report06/11/2005AUDR
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
WRES13 - Other resolution - written resolution30/10/2000WRES13
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363x - Annual Return18/08/1998363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
BS - Balance sheet10/02/1998BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of wind up02/08/1994F14
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
288a - Notice of appointment of directors or secretaries16/01/1997288a
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
RES10 - Allotment of securities05/10/2002RES10
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
VAL - Valuation Report30/09/2004VAL
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Abstract of receipt and payments in receivership06/01/20053.6
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Allotment of securities - written resolution14/01/2006WRES10
EEIG2 - Statement of name05/11/1998EEIG2
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Confirmation of dissolution - special resolution25/09/2003SRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Change in situation or address of Registered Office09/01/2001287
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Increase in nominal capital08/12/2002RESO4
AAMD - Amended Accounts23/05/1999AAMD
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Release of Official Receiver09/01/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
2.7 - Administration Order01/02/19992.7
Return by an oversea company that the company is being wound up17/02/1996703P(1)
2.23 - Notice of result of meeting of creditors31/10/19932.23
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
MISC - Miscellaneous document28/11/2004MISC
DO1 - Notice of disqualification of an indi11/06/1993DO1
288b - Notice of resignation of directors or secretaries09/08/1996288b
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
MA - Memorandum and Articles06/06/2004MA
RES12 - Vary share rights/names23/10/1996RES12
Directions to defer dissolution28/01/1998L64.06HC
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
OC138 - Order of Court (Section 138)26/03/2003OC138
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Balance sheet17/04/2003BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
RES16 - Redemption of shares05/04/2004RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Notice of winding up order10/06/19964.2(SC)
652A - Application for striking off16/06/2004652A
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
AUDR - Auditor's report29/04/1996AUDR
Vary share rights/names22/03/2006RES12