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Company Name: GLASTONBURY SURFACING LIMITED

Company Type:

Limited Company

Company No:

05682916

Company Address:

GLASTONBURY SURFACING LIMITED
16 Coombend
RADSTOCK
BA3 3AJ


Date:

24/11/2009

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

Email Address:
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GLASTONBURY SURFACING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution21/11/2001WRES14
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of Order to dispose of charged property16/04/19993.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
3.8 - Notice of Order to dispose of charged property06/10/19953.8
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
SA - Shares agreement12/12/2004SA
386 - Notice of passing of resolution removing an auditor26/06/1999386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Amended Accounts11/11/1996AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Re-registration of a company from public to private16/11/1997CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
2.21 - Statement of Administrator's proposals18/06/20062.21
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Statement of name29/09/2002EEIG1
363 - Annual Return11/11/1996363