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Company Name: GLENBURY LIMITED

Company Type:

Limited Company

Company No:

03481231

Company Address:

GLENBURY LIMITED
22 Saxilby Road
Sturton By Stow
LINCOLN
LN1 2AB


Date:

30/11/2009

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

Email Address:
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GLENBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES10 - Allotment of securities07/08/1999RES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
AA - Annual Accounts20/12/2002AA
Increase in nominal capital - written resolution14/03/1995WRESO4
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of result of meeting of creditors30/08/19942.23
COCOMP - Order to wind up15/01/1999COCOMP
L64.01 - Early dissolution request25/03/2005L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
386 - Notice of passing of resolution removing an auditor07/12/2005386
353a - Register of members in non-legible form30/10/2002353a
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Return by an oversea company that the company is being wound up03/10/1999703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Notice of death of Liquidator04/06/19944.18(SC)
Notice of wind up09/10/1993F14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
288b - Notice of resignation of directors or secretaries08/11/1999288b
3.4 - Certificate of constitution of creditors03/08/20013.4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Particulars of a mortgage or charge18/11/1993395
Annual Return (Welsh language form)28/11/2006363CYM
287 - Change in situation or address of Registered Office10/05/2005287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.21 - Statement of Administrator's proposals13/03/20052.21
Certificate of constitution of creditors23/11/19973.4
Re-registration of a company from public to private21/06/1993CERT10
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Declaration of solvency31/10/20024.25(SC)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Directions to defer dissolution03/10/1995L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Business address changed15/08/1994BUSADDCH
4.51 - Certificate that creditors have been paid in full09/11/20014.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
353 - Register of members01/05/1999353
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Auditor's statement05/11/2001AUDS
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
AUDR - Auditor's report19/10/1998AUDR
Shares agreement21/08/1996SA
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Prospectus17/11/1998PROSP
PROSP - Prospectus04/12/1996PROSP
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
353 - Register of members01/03/2002353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Redemption of shares30/11/2003RES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
694(4)(b) - Statement of name24/02/2006694(4)(b)
2.6 - Notice of Administration Order11/06/20012.6
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ