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Company Name: GLENBURN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02552107

Company Address:

GLENBURN ENTERPRISES LIMITED
2 Lambseth Street
EYE
IP23 7AG


Date:

26/11/2009

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

Email Address:
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GLENBURN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Purchase own shares13/05/2000RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
OC138 - Order of Court (Section 138)02/02/2000OC138
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
RELREC - Official Receiver's release15/08/1993RELREC
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
L64.04 - Directions to defer dissolution25/08/1998L64.04
WRES13 - Other resolution - written resolution19/09/2002WRES13
Return by an oversea company subject to branch registration01/02/1997BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
4.51 - Certificate that creditors have been paid in full24/04/19994.51
4.48 - Notice of constitution of liquidation committee25/09/20054.48
DO1 - Notice of disqualification of an indi09/08/1997DO1
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
EEIG2 - Statement of name05/11/1998EEIG2
652A - Application for striking off02/09/1999652A
Change of Name Special Resolution01/03/1994SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
123 - Notice of increase in nominal capital20/05/1994123
Capital/bonus issue - ordinary resolution03/04/1999ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Confirmation of dissolution - written resolution27/05/2005WRES09
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.70 - Declaration of Solvency13/11/19974.70
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
123 - Notice of increase in nominal capital28/10/2005123
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RESO4 - Increase in nominal capital06/05/1996RESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Allotment of securities - ordinary resolution09/08/2003ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Vary share rights/names - special resolution05/06/2003SRES12
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
353 - Register of members01/01/1996353
Purchase own shares12/04/1993RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Release of Official Receiver15/05/1996L64.07
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Change in situation or address of Registered Office13/11/1997287
362 - Notice of place where an oversea branch register is kept10/01/2002362
RES10 - Allotment of securities28/12/2001RES10
Exempt from appointment of auditor13/05/1993RES03
SRES16 - Redemption of shares - special resolution28/04/1994SRES16