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Company Name: GLENBY OFF-SHORE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

01693742

Company Address:

GLENBY OFF-SHORE DEVELOPMENTS LIMITED
44 Cranbrook
Marton-in-Cleveland
MIDDLESBROUGH
TS8 9XH


Date:

28/11/2009

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

Email Address:
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GLENBY OFF-SHORE DEVELOPMENTS LIMITED



Companies House documents and credit reports
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RES02 - esolution to re-register27/08/1994RES02
Declaration on application by a joint stock company for registration as a public company16/04/2002685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Re-registration of a company from private to public10/05/1998CERT5
AA - Annual Accounts27/08/1994AA
386 - Notice of passing of resolution removing an auditor14/03/1996386
363b - Annual Return22/05/2005363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Resolution to re-register - written resolution11/04/2003WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
RES08 - Purchase own shares02/03/2004RES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
COCOMP - Order to wind up23/09/2003COCOMP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Bona Vacantia disclaimer21/01/1997BONA
4.43 - Notice of final meeting of creditors02/08/19984.43
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
RES16 - Redemption of shares24/11/2001RES16
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
AA - Annual Accounts09/06/2004AA
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Annual Return16/05/1996363
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
AUDR - Auditor's report05/08/2003AUDR
RELREC - Official Receiver's release07/04/1999RELREC
363 - Annual Return08/06/2002363
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Change of name certificate27/09/1997CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
363 - Annual Return24/11/1996363
2.7 - Administration Order26/08/20002.7
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
318 - Location of directors' service con25/01/2006318
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of Order to dispose of charged property08/05/19953.8