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Company Name: GLENBURN NETWORKS LIMITED

Company Type:

Limited Company

Company No:

SC286110

Company Address:

GLENBURN NETWORKS LIMITED
Glenburn House 6 Marine Parade
NORTH BERWICK
EH39 4LD


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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GLENBURN NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death22/10/19933.3(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
363b - Annual Return20/07/2006363b
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Annual Return02/12/1998363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Balance sheet29/01/2004BS
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
MA - Memorandum and Articles16/07/1994MA
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of constitution of liquidation committee30/08/20024.48
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
652C - Withdrawal of application for striking off18/06/1993652C
Application for striking off30/11/1994652A
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
PROSP - Prospectus06/05/1995PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
2.2(scot) - Notice of administration order31/12/20022.2(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
L64.04 - Directions to defer dissolution21/06/1993L64.04
DISS40 - Notice of striking-off action disc20/09/1996DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Change of accounting reference date (Welsh form)24/04/2001225CYM
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
WRES13 - Other resolution - written resolution23/03/1996WRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
L64.01HC - Early dissolution request10/09/1999L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
CLOSE - Scheme of Arrangement03/09/2006CLOSE
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SRES13 - Other resolution - special resolution09/12/2005SRES13
401 - Register of Charges07/05/1994401
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
RES13 - Other resolution04/12/2004RES13
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
MISC - Miscellaneous document13/11/1996MISC
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Notice to Official Receiver of winding-up order26/07/19954.13
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
397a -24/10/2005397a
RES02 - esolution to re-register04/07/1997RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
2.20 - Notice of variation of Administration Order03/07/20012.20
Notice of place where an oversea branch register is kept12/12/1996362
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)