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Company Name: GLENCAIRN LYTHAM LIMITED

Company Type:

Limited Company

Company No:

05432860

Company Address:

GLENCAIRN LYTHAM LIMITED
1 Preston Road
LYTHAM ST. ANNES
FY8 5BL


Date:

04/12/2009

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 LYTHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)26/02/2001OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
SA - Shares agreement15/11/2000SA
Notice of discharge of administration order07/09/20022.4(scot)
Release of Official Receiver23/03/1996L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
363 - Annual Return11/11/1996363
Notice of administration order16/10/19982.2(scot)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
363a - Annual Return09/01/1994363a
287 - Change in situation or address of Registered Office03/04/1998287
Notice of disqualification order against a body corporate11/05/1993DO2
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
363 - Annual Return22/03/2006363
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
NEWINC - New Incorporation documents21/01/2006NEWINC
L64.04 - Directions to defer dissolution25/11/1999L64.04
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.70 - Declaration of Solvency29/12/19974.70
Disapplication of pre-emption rights23/12/1997RES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AA - Annual Accounts15/03/2000AA
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Resolution to re-register - written resolution13/01/1999WRES02
Notice of increase in nominal capital30/04/1999123
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
225 - Change of Accounting Referenc16/12/2003225
Resolution to re-register15/06/1997RES02
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
RELREC - Official Receiver's release08/11/2001RELREC
363x - Annual Return18/11/2005363x
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Balance sheet27/02/2000BS
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of Order to dispose of charged property18/03/20033.8
2.6 - Notice of Administration Order24/09/19972.6
Reduction of issued capital - ordinary resolution19/09/2001ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
4.70 - Declaration of Solvency03/04/20044.70
Abstract of receipt and payments in receivership25/06/20003.6
AAMD - Amended Accounts02/09/1995AAMD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
RELREC - Official Receiver's release26/08/2004RELREC
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Return by an oversea company subject to branch registration01/02/1997BR3
694(4)(b) - Statement of name04/12/1993694(4)(b)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Notice of result of meeting of creditors08/10/20022.8(scot)