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Company Name: GLENCAIRN COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03361170

Company Address:

GLENCAIRN COMMUNICATIONS LIMITED
19 Keswick Heights
26-28 Keswick Road
LONDON
SW15 2JR


Date:

22/11/2009

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

Email Address:
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GLENCAIRN COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/03/2005COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Certificate of release of Liquidator08/02/20054.14(SC)
Capital/bonus issue - written resolution23/10/1996WRES14
Shares agreement15/04/1995SA
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of order to deal with secured property17/09/20062.11(scot)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Redemption of shares - special resolution08/10/2000SRES16
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
EEIG6 - Statement of name17/09/1993EEIG6
363s - Annual Return11/04/2000363s
Disapplication of pre-emption rights06/04/2001RES11
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
RES10 - Allotment of securities21/04/2001RES10
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
EEIG6 - Statement of name26/04/2003EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Business address changed06/11/1999BUSADDCH
Order or revocation or suspension of voluntary arrangement30/09/20061.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
AUDS - Auditor's statement29/07/2005AUDS
BONA - Bona Vacantia disclaimer17/06/2004BONA
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Vary share rights/names - special resolution22/06/2006SRES12
PROSP - Prospectus07/09/1997PROSP
VAL - Valuation Report23/08/1999VAL
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Confirmation of dissolution - written resolution15/08/1995WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11