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Company Name: GLASGOW SQUARE LIMITED

Company Type:

Limited Company

Company No:

03855139

Company Address:

GLASGOW SQUARE LIMITED
103-105 Bath Road
SLOUGH
SL1 3UH


Date:

29/11/2009

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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GLASGOW SQUARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/06/19984.43
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Return by an oversea company subject to branch registration01/02/1997BR3
RES12 - Vary share rights/names06/10/1998RES12
Return by an oversea company subject to branch registration02/06/2004BR3
RES13 - Other resolution12/07/2001RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Redemption of shares - written resolution09/05/1993WRES16
Allotment of securities - special resolution03/06/1993SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Application by a public company for re-registration as a private company19/06/199753
Reduction of issued capital - written resolution07/05/1997WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Early dissolution request25/02/2003L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
AUD - Auditor's letter of resignation18/01/1997AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
RES12 - Vary share rights/names10/04/1997RES12
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.20 - Statement of company's affairs15/12/20004.20
RELREC - Official Receiver's release24/04/1993RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
EEIG2 - Statement of name18/09/2001EEIG2
Notice of appointment of Receiver01/04/2006405(1)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of documents and particulars required to be filed25/06/1998EEIG4
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
BUSADDCH - Business address changed08/10/2004BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
363b - Annual Return08/10/1998363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
363b - Annual Return06/11/1997363b
Administrator's abstract of receipts and payments22/01/19982.9(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
2.7 - Administration Order11/12/20052.7
COCOMP - Order to wind up11/08/1999COCOMP
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of appointment of Receiver22/05/1999405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of ceasing to act of Receiver16/11/2004405(2)
Reduction of issued capital - special resolution05/07/2004SRES06
Memorandum and Articles - used in re-registration20/08/1995MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Redemption of shares27/03/2005RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
RES08 - Purchase own shares03/05/1993RES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
F14 - Notice of wind up03/07/2001F14
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
BUSADDCH - Business address changed19/08/1993BUSADDCH
123 - Notice of increase in nominal capital31/03/1999123
225 - Change of Accounting Referenc21/04/1993225
Return delivered for registration of a branch of an oversea company09/03/1999BR1
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Application by an unlimited company to be re-registered as limited13/05/200051
Memorandum and Articles24/09/1999MA
Abstract of receipt and payments in receivership05/10/19953.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03