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Company Name: GLEEDS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03082140

Company Address:

GLEEDS HOLDINGS LIMITED
95 New Cavendish Street
LONDON
W1W 6XF


Date:

23/11/2009

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

Email Address:
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GLEEDS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
225 - Change of Accounting Referenc12/10/1996225
287 - Change in situation or address of Registered Office03/10/1993287
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of appointment of directors or secretaries31/03/1997288a
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
363b - Annual Return17/05/1994363b
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Notice of variation of administration order09/11/19982.12(scot)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Auditor's statement18/04/2004AUDS
694(4)(b) - Statement of name07/09/1993694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Administrator's Abstract of receipts and payments31/03/20062.15
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RES08 - Purchase own shares19/01/2006RES08
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Notice of disqualification order against a body corporate16/04/2006DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
RES09 - Confirmation of dissolution26/02/1994RES09
353a - Register of members in non-legible form20/10/2006353a
RES06 - Reduction of issued capital23/12/2001RES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
363x - Annual Return24/01/1996363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
OC - Order of Court20/10/1997OC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Increase in nominal capital - written resolution15/08/2002WRESO4