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Company Name: GLENBYRNE LODGE LIMITED

Company Type:

Limited Company

Company No:

02370080

Company Address:

GLENBYRNE LODGE LIMITED
60 Telford Road
New
LONDON
SE9 3RD


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on glenbyrne lodge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glenbyrne lodge limited, please click on the link below:

GLENBYRNE LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/03/2004AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of manager's particulars25/09/2000EEIG3
2.23 - Notice of result of meeting of creditors26/02/19972.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Redemption of shares - ordinary resolution07/06/2002ORES16
F14 - Notice of wind up31/07/2006F14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
363s - Annual Return14/12/1997363s
353a - Register of members in non-legible form11/12/1998353a
L64.07 - Release of Official Receiver11/03/1995L64.07
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Liquidator's statement of receipts and payments24/09/19934.68
Order of Court30/09/2003OC
AUDS - Auditor's statement26/08/1996AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
3.10 - Administrative Receiver's report07/12/19953.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Purchase own shares12/04/1993RES08
Liquidator's statement of receipts and payments10/03/20064.68
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
363x - Annual Return05/02/2005363x
Notice of Order to deal with charged property27/09/20062.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
MISC - Miscellaneous document15/04/2006MISC
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
225 - Change of Accounting Referenc19/11/2001225
Notice of death of Liquidator23/05/20064.18(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
2.18 - Notice of Order to deal with charged property12/08/19992.18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Resolution to re-register - special resolution22/10/1997SRES02
Order of Court (Section 138)15/02/2000OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
363s - Annual Return02/02/2002363s
694(4)(a) - Statement of name31/03/1994694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of striking-off action discontinued21/08/2004DISS40
Redemption of shares - written resolution09/05/1993WRES16
Capital/bonus issue - written resolution10/05/2003WRES14
Allotment of securities - special resolution01/01/1998SRES10
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Application to the Court for cancellation of resolution for re-registration12/02/200654
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Directions to defer dissolution19/09/2006L64.06
AUD - Auditor's letter of resignation01/08/1997AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
AA - Annual Accounts16/02/1999AA
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
123 - Notice of increase in nominal capital12/08/2006123
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Mortgage Register14/06/1994ZMORT REG
Confirmation of dissolution - written resolution21/09/2004WRES09
ELRES - Elective resolution30/08/2004ELRES
Notice of place where an oversea branch register is kept23/10/1993362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21