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Company Name: GLASTONBURY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02694065

Company Address:

GLASTONBURY INTERNATIONAL LIMITED
265 Kingston Road
LONDON
SW19 3NW


Date:

01/12/2009

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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GLASTONBURY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members26/07/1998353
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
401 - Register of Charges07/05/1994401
RES13 - Other resolution30/06/1993RES13
Notice of ceasing to act of Receiver30/10/2003405(2)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Notice of passing of resolution removing an auditor07/01/2005386
2.18 - Notice of Order to deal with charged property11/03/20052.18
652C - Withdrawal of application for striking off07/05/1999652C
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
318 - Location of directors' service con24/08/2003318
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
397a -20/06/1995397a
2.2(scot) - Notice of administration order17/12/19962.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
RES03 - Exempt from appointment of auditor15/04/2006RES03
Other resolution - special resolution18/01/2001SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Confirmation of dissolution - special resolution31/01/1997SRES09
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
OC - Order of Court04/11/2003OC
EEIG2 - Statement of name25/09/2006EEIG2
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Release of Official Receiver19/04/1994L64.07
Balance sheet01/08/2000BS
RES02 - esolution to re-register27/08/1994RES02
Vary share rights/names - extraordinary resolution10/07/1994ERES12
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Resolution to re-register - ordinary resolution10/04/2004ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Release of Official Receiver21/05/2003L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRES15 - Change of Name Special Resolution14/03/2002SRES15
AUD - Auditor's letter of resignation06/04/1998AUD
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
New Incorporation documents02/01/2002NEWINC
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of disqualification of an individual31/07/2005DO1
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
53 - Application by a public company for re-registration as a private company07/01/200253
Particulars of an issue of secured debentures in a series14/07/1993397a
RES11 - Disapplication of pre-emption rights16/08/2001RES11
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Bona Vacantia disclaimer02/03/1997BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Statement of name12/03/2000EEIG2
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Notice of closure of a branch of an oversea company20/09/1997695A(3)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
652A - Application for striking off23/07/2002652A
Early dissolution request22/02/2003L64.01HC
363x - Annual Return04/07/1995363x
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Notice of passing of resolution removing an auditor16/04/1996386
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)