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Company Name: GLASTRON LIMITED

Company Type:

Limited Company

Company No:

05847622

Company Address:

GLASTRON LIMITED
54 Old Street
LONDON
EC1V 9AJ


Date:

25/11/2009

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

Email Address:
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GLASTRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate02/11/1996CERTNM
Notice of Administrative Receiver's death20/02/20003.7
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
L64.07 - Release of Official Receiver20/09/2000L64.07
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Return delivered for registration of a branch of an oversea company28/02/2000BR1
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of wind up07/05/1997F14
1.4 - Notice of completion of voluntary arrang17/12/20021.4
288b - Notice of resignation of directors or secretaries03/07/2000288b
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Annual Return16/02/2003363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
Statement of rights attached to allotted shares25/07/2000128(1)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
L64.01HC - Early dissolution request07/02/2002L64.01HC
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
3.4 - Certificate of constitution of creditors03/11/19983.4
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Purchase own shares - ordinary resolution22/07/2002ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of variation of Administration Order18/04/20032.20
MA - Memorandum and Articles03/10/1998MA
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
652A - Application for striking off12/03/1999652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
OC138 - Order of Court (Section 138)26/03/2003OC138
L64.01 - Early dissolution request10/02/2006L64.01
Notice of place where an oversea branch register is kept30/03/1995362
BUSADDCH - Business address changed29/03/2002BUSADDCH
Register of members in non-legible form14/06/2002353a
Prospectus03/08/2004PROSP
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Other resolution - ordinary resolution29/05/1998ORES13
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Return of final meeting in members' voluntary winding-up25/05/20064.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Resolution to re-register - special resolution09/11/1994SRES02
PROSP - Prospectus29/07/2000PROSP
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of variation of Administration Order17/03/20012.20
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5