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Company Name: GLATTHAAR-FERTIGKELLER LTD

Company Type:

Limited Company

Company No:

05870176

Company Address:

GLATTHAAR-FERTIGKELLER LTD
4TH Floor (Hf) Tuition House
27-37 St George's Road
LONDON
SW19 4EU


Date:

30/11/2009

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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GLATTHAAR-FERTIGKELLER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Notice of striking-off action discontinued27/04/1998DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Statement of name04/01/1994694(4)(a)
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Reduction of issued capital - special resolution26/05/1994SRES06
362 - Notice of place where an oversea branch register is kept06/02/1995362
3.10 - Administrative Receiver's report15/02/19943.10
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Reduction of issued capital - special resolution25/05/2000SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of ceasing to act of Receiver15/02/2003405(2)
Vary share rights/names - ordinary resolution26/10/2003ORES12
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Vary share rights/names - special resolution05/06/2003SRES12
4.43 - Notice of final meeting of creditors13/06/20064.43
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Capital/bonus issue - written resolution28/07/1994WRES14
353a - Register of members in non-legible form28/01/1999353a
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
DISS40 - Notice of striking-off action disc13/07/1996DISS40
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Exempt from appointment of auditor - written resolution30/10/2005WRES03
395 - Particulars of a mortgage or charge05/01/1999395
225 - Change of Accounting Referenc13/03/2004225
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
318 - Location of directors' service con25/01/2006318
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
123 - Notice of increase in nominal capital15/04/1995123
Return by an oversea company that the company is being wound up10/06/1997703P(1)
RES10 - Allotment of securities03/01/2006RES10
Register of Charges09/07/2002401
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Bona Vacantia disclaimer07/02/1997BONA
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.51 - Certificate that creditors have been paid in full19/12/19984.51
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Release of Official Receiver31/03/1997L64.07HC
SA - Shares agreement13/01/2006SA
288b - Notice of resignation of directors or secretaries14/05/2000288b
2.23 - Notice of result of meeting of creditors12/03/19952.23
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Vary share rights/names - ordinary resolution10/06/1993ORES12
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Memorandum and Articles - used in re-registration28/12/2002MAR
Register of members15/10/2002353
EEIG6 - Statement of name20/04/1996EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Order of Court for re-registration25/02/2004OCREREG