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Company Name: GLAMOUR UK LTD

Company Type:

Limited Company

Company No:

04227207

Company Address:

GLAMOUR UK LTD
48 Trinity House
Heather Park Drive
WEMBLEY
HA0 1SU


Date:

26/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital27/12/2001RES06
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
RES13 - Other resolution31/10/2000RES13
SRES13 - Other resolution - special resolution09/12/2005SRES13
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
2.2(scot) - Notice of administration order04/11/20052.2(scot)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Notice of dismissal of petition for administration order01/04/20042.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
NEWINC - New Incorporation documents27/06/1997NEWINC
2.23 - Notice of result of meeting of creditors02/12/19962.23
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Order of Court22/03/1998OC
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of dismissal of petition for administration order25/12/20052.3(scot)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
3.4 - Certificate of constitution of creditors05/04/20013.4
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Return by a company purchasing its own shares20/08/2004169
2.7 - Administration Order17/04/19992.7
Order of Court18/05/1998OC
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
652C - Withdrawal of application for striking off05/11/1996652C
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Liquidator's statement of receipts and payments31/03/19944.68
AUD - Auditor's letter of resignation13/01/2003AUD
SRES13 - Other resolution - special resolution29/11/2006SRES13
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
RES14 - Capital/bonus issue27/04/2001RES14
Other resolution - ordinary resolution09/11/1999ORES13
318 - Location of directors' service con11/03/1999318
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Other resolution - ordinary resolution10/04/2000ORES13
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
RES03 - Exempt from appointment of auditor25/08/2003RES03
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT10 - Re-registration of a company from public to private11/07/1995CERT10