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Company Name: GLENCAIRN HOUSE WIMBLEDON LIMITED

Company Type:

Limited Company

Company No:

00574081

Company Address:

GLENCAIRN HOUSE WIMBLEDON LIMITED
25 Erncroft Way
TWICKENHAM
TW1 1DA


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 glencairn house wimbledon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glencairn house wimbledon limited, please click on the link below:

GLENCAIRN HOUSE WIMBLEDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SA - Shares agreement16/08/1994SA
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
395 - Particulars of a mortgage or charge01/06/1994395
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of passing of resolution removing an auditor07/01/2005386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
287 - Change in situation or address of Registered Office23/04/1999287
2.6 - Notice of Administration Order03/02/19942.6
288a - Notice of appointment of directors or secretaries30/10/2004288a
169 - Return by a company purchasing its own08/07/1993169
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
395 - Particulars of a mortgage or charge07/08/1995395
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
3.10 - Administrative Receiver's report18/07/20053.10
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Directions to defer dissolution19/12/2002L64.06
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
288a - Notice of appointment of directors or secretaries09/02/1999288a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.48 - Notice of constitution of liquidation committee24/02/19944.48
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of striking-off action suspended07/09/1994DISS6
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
DISS40 - Notice of striking-off action disc19/01/2004DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Particulars of a charge created by a company registered in Scotland15/01/2006410
Return delivered for registration of a branch of an oversea company09/01/1995BR1
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of closure of a branch of an oversea company30/10/2003695A(3)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Other resolution - ordinary resolution10/04/2000ORES13
NEWINC - New Incorporation documents03/10/2001NEWINC
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
53 - Application by a public company for re-registration as a private company11/04/199853
AUDS - Auditor's statement06/10/1997AUDS
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
363x - Annual Return31/03/1996363x
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Vary share rights/names - special resolution13/11/1999SRES12
353 - Register of members28/10/1996353
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return of final meeting in members' voluntary winding-up07/10/20034.71
405(1) - Notice of appointment of Receiver22/10/1998405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
COCOMP - Order to wind up10/07/2006COCOMP
Notice of Administration Order16/10/20062.6
395 - Particulars of a mortgage or charge29/03/1999395
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Return delivered for registration of a branch of an oversea company25/04/1995BR1
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
287 - Change in situation or address of Registered Office25/08/1997287
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684