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Company Name: GLEM UK LIMITED

Company Type:

Limited Company

Company No:

04254131

Company Address:

GLEM UK LIMITED
4 Ching Court
49-51 Monmouth Street
LONDON
WC2H 9EY


Date:

24/11/2009

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

Email Address:
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GLEM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RES08 - Purchase own shares05/07/1995RES08
4.43 - Notice of final meeting of creditors28/01/20004.43
Purchase own shares - ordinary resolution20/09/1998ORES08
397a -02/01/2005397a
53 - Application by a public company for re-registration as a private company12/09/199653
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
363b - Annual Return30/06/2006363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of petition for administration order03/01/19972.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
RES08 - Purchase own shares22/10/1999RES08
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
RESO5 - Decrease in nominal capital11/01/1997RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
652C - Withdrawal of application for striking off04/11/2001652C
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERTNM - Change of name certificate04/06/2003CERTNM
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Redemption of shares - special resolution07/02/1996SRES16
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice of dismissal of petition for administration order25/08/19942.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Notice of dismissal of petition for administration order28/07/19952.3(scot)
363s - Annual Return10/09/1997363s
4.48 - Notice of constitution of liquidation committee04/02/20014.48
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Statement of name15/08/1999EEIG2
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of manager's particulars26/04/1996EEIG3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Notice of place where an oversea branch register is kept29/10/1995362
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
363x - Annual Return13/11/1994363x
Notice of winding up order10/10/20004.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Redemption of shares - ordinary resolution03/01/2002ORES16
353 - Register of members28/10/1996353
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Written elective resolution24/06/2003(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Allotment of securities - extraordinary resolution13/09/1993ERES10
MA - Memorandum and Articles27/04/1997MA
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
Re-registration of a company from public to private05/04/2005CERT10
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
RES14 - Capital/bonus issue12/01/1996RES14
4.20 - Statement of company's affairs19/08/19944.20
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of disqualification order against a body corporate03/05/1994DO2
MA - Memorandum and Articles31/07/1995MA
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Capital/bonus issue - written resolution21/11/2001WRES14
L64.06 - Directions to defer dissolution20/12/1997L64.06
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Liquidator's statement of receipts and payments25/05/20014.68
3.4 - Certificate of constitution of creditors05/04/20013.4
363CYM - Annual Return (Welsh language form)08/06/2005363CYM