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Company Name: GLENCAIRN GROUP LIMITED

Company Type:

Limited Company

Company No:

04610038

Company Address:

GLENCAIRN GROUP LIMITED
71 Fenchurch Street
LONDON
EC3M 4BR


Date:

03/12/2009

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 GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
RESO4 - Increase in nominal capital06/05/1996RESO4
363a - Annual Return08/09/2005363a
Disapplication of pre-emption rights22/11/2004RES11
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of disqualification of an individual07/12/1998DO1
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Register of members in non-legible form30/09/2000353a
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of ceasing to act of Receiver01/03/1998405(2)
Other resolution - written resolution27/04/2001WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Amended Accounts14/01/2005AAMD
363a - Annual Return10/07/2004363a
EEIG1 - Statement of name17/03/1998EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Location of register of directors' interests in shares etc23/03/1995325
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
DO1 - Notice of disqualification of an indi05/06/2005DO1
Notice of appointment of Receiver01/04/2006405(1)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Redemption of shares - ordinary resolution17/06/1997ORES16
Shares agreement15/04/1995SA
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of documents and particulars required to be filed30/09/1999EEIG4
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
AAMD - Amended Accounts20/04/1996AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Other resolution28/11/2003RES13
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Administration Order15/06/19972.7
362 - Notice of place where an oversea branch register is kept19/04/1999362
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2