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Company Name: GLENCAIRN DRIVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01232623

Company Address:

GLENCAIRN DRIVE MANAGEMENT LIMITED
10 Langdale Court
Castlebar Mews
LONDON
W5 1RS


Date:

23/11/2009

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 DRIVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
12 - Declaration on application for registration08/02/200112
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
L64.06 - Directions to defer dissolution23/09/2006L64.06
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
652A - Application for striking off02/09/1999652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of death of Liquidator13/01/20054.18(SC)
363b - Annual Return23/08/1997363b
SA - Shares agreement03/04/1995SA
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES08 - Purchase own shares13/03/1994RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Notice of leave granted in relation to a disqualification order23/09/1995DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
287 - Change in situation or address of Registered Office11/11/2000287
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
OC - Order of Court16/02/1998OC
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
OC425 - Order of Court (Section 425)07/07/2003OC425
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Confirmation of dissolution - special resolution07/12/1995SRES09
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Disapplication of pre-emption rights20/11/1998RES11
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of final meeting of creditors12/02/20064.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
3.8 - Notice of Order to dispose of charged property20/02/20063.8
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RES13 - Other resolution04/12/2004RES13
DO1 - Notice of disqualification of an indi10/01/1996DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Amended Accounts01/08/1995AAMD
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
3.10 - Administrative Receiver's report31/12/19993.10
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of ceasing to act of Receiver22/06/2002405(2)
F14 - Notice of wind up03/07/2001F14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of variation of administration order09/11/19982.12(scot)
Balance sheet02/10/1999BS
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of striking-off action suspended09/02/2004DISS6
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Other resolution11/12/2001RES13
225 - Change of Accounting Referenc28/12/2001225
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
318 - Location of directors' service con06/03/2005318
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ