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Company Name: GLENBURN LIMITED

Company Type:

Limited Company

Company No:

SC290582

Company Address:

GLENBURN LIMITED
Victoria Buildings
High Street
TAIN
IV19 1AE


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENBURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Reduction of issued capital - ordinary resolution09/05/2000ORES06
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
395 - Particulars of a mortgage or charge12/04/1993395
Order of Court - dissolution void21/10/1997OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Certificate of specific penalty08/02/2000SPECPEN
363 - Annual Return30/06/2000363
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Resolution to re-register - special resolution20/05/2000SRES02
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
2.2(scot) - Notice of administration order16/10/19962.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
DO1 - Notice of disqualification of an indi24/10/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
RES12 - Vary share rights/names04/06/2003RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
363s - Annual Return24/12/2001363s
Order of Court for re-registration to private company06/09/2001OC-PRI
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
VAL - Valuation Report16/10/1995VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
4.20 - Statement of company's affairs12/05/19954.20
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
363 - Annual Return27/07/1996363
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Purchase own shares05/03/2003RES08
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Financial assistance in shares acquisition20/03/1999RES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
363b - Annual Return21/04/2003363b
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Auditor's statement30/08/2004AUDS
AUDS - Auditor's statement12/07/2004AUDS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
353 - Register of members26/07/1993353
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of discharge of Administration Order27/08/20052.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Purchase own shares - extraordinary resolution15/05/2006ERES08
Registration as Friendly Society20/05/1995CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
SRES15 - Change of Name Special Resolution22/12/2003SRES15
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Exempt from appointment of auditor - special resolution28/10/2006SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
RELREC - Official Receiver's release27/08/1994RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
Annual Return26/02/1995363b
Notice of manager's particulars24/08/1993EEIG3
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Annual Return01/08/2004363a
Purchase own shares - special resolution29/10/1994SRES08