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Company Name: GLEESON WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

02919521

Company Address:

GLEESON WORLDWIDE LIMITED
Bell House
Bell Street
Great Baddow
CHELMSFORD
CM2 7JS


Date:

27/11/2009

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

Email Address:
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GLEESON WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Directions to defer dissolution01/07/2004L64.04
2.20 - Notice of variation of Administration Order07/02/19962.20
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Liquidator's statement of receipts and payments29/05/19964.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
53 - Application by a public company for re-registration as a private company28/03/199553
652A - Application for striking off18/12/1999652A
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
AUDR - Auditor's report07/09/2000AUDR
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Early dissolution request18/06/2006L64.01HC
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Return delivered for registration of a branch of an oversea company13/10/2004BR1
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Application by an unlimited company to be re-registered as limited30/05/200351
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Reduction of issued capital20/02/1996RES06
Notice of increase in nominal capital28/03/1997123
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Exempt from appointment of auditor - special resolution29/06/1999SRES03
225 - Change of Accounting Referenc28/07/2005225
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Return by an oversea company subject to branch registration19/06/2003BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of Administrative Receiver's death30/05/20043.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of receiver's death03/12/19953.3(scot)
Increase in nominal capital - special resolution09/10/1995SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Particulars of a mortgage or charge04/09/1998395
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
OC425 - Order of Court (Section 425)17/11/1993OC425
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
6 - Cancellation of alteration to the objects of a company16/10/20016
Order of Court - dissolution void27/09/1998OC-DV
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
AAMD - Amended Accounts23/12/2003AAMD
RES13 - Other resolution25/01/2001RES13
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
RES14 - Capital/bonus issue19/11/1996RES14
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Withdrawal of application for striking off08/08/2005652C
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Allotment of securities08/01/1995RES10
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Order of Court (Section 425)02/10/2004OC425
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
363s - Annual Return23/04/2001363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
363 - Annual Return05/02/1995363
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Valuation Report18/03/2002VAL
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
3.8 - Notice of Order to dispose of charged property07/11/19963.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
F14 - Notice of wind up27/02/1998F14