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Company Name: GLENCAIRN HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03718132

Company Address:

GLENCAIRN HOLDINGS LIMITED
49 Queens Road
OLDHAM
OL8 2AX


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENCAIRN HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/07/1999ORES08
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
SRES13 - Other resolution - special resolution25/11/1994SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
DISS40 - Notice of striking-off action disc24/03/2001DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
RES07 - Financial assistance in shares acquisition09/11/2003RES07
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Statement of rights attached to allotted shares24/02/1996128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Capital/bonus issue09/02/2003RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
2.19 - Notice of discharge of Administration Order11/12/19982.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
AA - Annual Accounts28/01/1996AA
Notice of petition for administration order24/08/19952.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
123 - Notice of increase in nominal capital15/04/1995123
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of final meeting of creditors22/11/19964.43
2.2(scot) - Notice of administration order31/12/20022.2(scot)
652C - Withdrawal of application for striking off05/11/1996652C
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
L64.01 - Early dissolution request01/08/2000L64.01
ELRES - Elective resolution24/11/2004ELRES
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Particulars of a charge created by a company registered in Scotland03/06/2000410
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
3.7 - Notice of Administrative Receiver's death04/11/20053.7
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
363a - Annual Return03/02/2004363a
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ELRES - Elective resolution24/06/1996ELRES
Capital/bonus issue - special resolution23/04/1998SRES14
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
652A - Application for striking off22/03/1997652A
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of result of meeting of creditors28/03/19952.8(scot)
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Re-registration of a company from private to public22/06/2004CERT5
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Registration as Friendly Society02/06/1998CERTIPS
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CERTNM - Change of name certificate08/04/2003CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Notice of striking-off action discontinued14/11/1994DISS40
Particulars of a mortgage or charge10/08/2000395
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14