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Company Name: GLASGOW SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC074766

Company Address:

GLASGOW SECRETARIAL SERVICES LIMITED
Top Floor
125 Buchanan Street
GLASGOW
G1 2JA


Date:

28/11/2009

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

Email Address:
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GLASGOW SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement12/01/2004AUDS
RES10 - Allotment of securities12/10/2000RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Exempt from appointment of auditor04/04/2004RES03
RES16 - Redemption of shares09/05/1997RES16
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Resolution to re-register - special resolution20/05/2000SRES02
1.1 - Report of meeting approving voluntary arran11/10/19951.1
AAMD - Amended Accounts23/01/2000AAMD
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
AA - Annual Accounts27/05/2006AA
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
NEWINC - New Incorporation documents06/09/2001NEWINC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Instrument issued under Section 244(5)22/12/2003COAD
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
401 - Register of Charges15/06/1997401
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of discharge of administration order10/01/20012.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
53 - Application by a public company for re-registration as a private company31/10/200653