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Company Name: GLEEDS EUROPE LIMITED

Company Type:

Limited Company

Company No:

03599694

Company Address:

GLEEDS EUROPE LIMITED
95 New Cavendish Street
LONDON
W1W 6XF


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.


To view the most up to date company information on gleeds europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gleeds europe limited, please click on the link below:

GLEEDS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.8 - Notice of Order to dispose of charged property13/11/20043.8
VAL - Valuation Report16/12/2001VAL
Reduction of issued capital - written resolution12/09/2002WRES06
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
MISC - Miscellaneous document25/11/1995MISC
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return by an oversea company that the company is being wound up23/03/2001703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Administrator's Abstract of receipts and payments07/11/20042.15
363x - Annual Return18/11/2005363x
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Change of accounting reference date (Welsh form)13/03/1994225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Return by a company purchasing its own shares21/10/1999169
Notice of passing of resolution removing an auditor03/08/2006386
12 - Declaration on application for registration14/07/200312
Declaration on application for registration (Welsh language form).19/04/200012CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Allotment of securities16/03/1999RES10
L64.04 - Directions to defer dissolution09/05/2002L64.04
Resolution to re-register - ordinary resolution23/02/2005ORES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Directions to defer dissolution03/10/1995L64.06HC
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Shares agreement29/03/1998SA
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Redemption of shares - special resolution31/05/1999SRES16
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
L64.01 - Early dissolution request09/05/1996L64.01
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES02 - esolution to re-register27/08/1994RES02
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
New Incorporation documents02/01/2002NEWINC
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Application for striking off23/10/2005652A
395 - Particulars of a mortgage or charge15/07/1995395
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Auditor's report16/07/2000AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
363x - Annual Return18/09/2002363x
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
BUSADDCH - Business address changed16/02/2005BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
WRES13 - Other resolution - written resolution01/06/2002WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
288a - Notice of appointment of directors or secretaries09/02/1999288a
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12