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Company Name: GLASTON SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03484347

Company Address:

GLASTON SYSTEMS LIMITED
3 Grove Place
WEYBRIDGE
KT13 9BL


Date:

22/11/2009

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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GLASTON SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
RES02 - esolution to re-register10/05/1994RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of death of Liquidator16/09/19974.18(SC)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
L64.06 - Directions to defer dissolution10/03/1996L64.06
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Redemption of shares - written resolution30/11/2004WRES16
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
363b - Annual Return08/10/1998363b
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Re-registration of a company from private to public with a change of name13/02/1994CERT7
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of order to deal with secured property01/03/20022.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
652C - Withdrawal of application for striking off11/01/2003652C
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Miscellaneous document18/08/2003MISC
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
AAMD - Amended Accounts02/09/1995AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
RELREC - Official Receiver's release01/10/1993RELREC
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Certificate of constitution of creditors07/04/19993.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Release of Official Receiver27/08/1998L64.07HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
ELRES - Elective resolution02/08/2006ELRES
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
OC - Order of Court27/06/1998OC
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
318 - Location of directors' service con08/06/1994318
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Re-registration of a company from public to private05/08/1997CERT10
225 - Change of Accounting Referenc19/11/2001225
363b - Annual Return26/02/1997363b
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Particulars of a mortgage or charge10/02/2000395
Reduction of issued capital07/02/1994RES06
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.70 - Declaration of Solvency18/12/19934.70
Statement of company's affairs06/09/20014.20
Statement of name09/01/1999EEIG2
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Annual Return09/05/2002363b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Redemption of shares - written resolution24/09/1997WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Order to wind up20/06/2000COCOMP
53 - Application by a public company for re-registration as a private company01/08/200153
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
2.6 - Notice of Administration Order23/03/19992.6
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
BONA - Bona Vacantia disclaimer17/05/2005BONA
COAD - Instrument issued under Section 244(5)06/11/2003COAD
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Declaration on application by a joint stock company for registration as a public company08/04/2001685
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44