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Company Name: GLEN-PAC SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

03044158

Company Address:

GLEN-PAC SOUTHERN LIMITED
11 The Forty
Cricklade
SWINDON
SN6 6HW


Date:

30/11/2009

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

Email Address:


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

GLEN-PAC SOUTHERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution18/01/2001L64.04
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
363b - Annual Return23/01/1998363b
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Particulars of a mortgage or charge20/02/2002395
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Certificate of constitution of creditors28/10/20023.4
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
RESO4 - Increase in nominal capital27/07/2002RESO4
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Return by an oversea company subject to branch registration22/11/1996BR3
Application for striking off08/06/2001652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
694(4)(a) - Statement of name25/01/2004694(4)(a)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
287 - Change in situation or address of Registered Office05/05/2000287
DISS40 - Notice of striking-off action disc05/04/2002DISS40
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Notice of discharge of Administration Order30/01/20042.19
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Change in situation or address of Registered Office29/07/1993287
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
EEIG1 - Statement of name19/12/1995EEIG1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Order of Court (Section 138)01/07/1999OC138
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
12 - Declaration on application for registration08/02/200112
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ELRES - Elective resolution20/09/1994ELRES
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Change of Name Special Resolution13/12/1994SRES15
RES07 - Financial assistance in shares acquisition19/01/1995RES07
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
2.19 - Notice of discharge of Administration Order14/03/19972.19
Re-registration of a company from unlimited to limited11/06/1996CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Decrease in nominal capital01/12/1995RESO5
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS