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Company Name: GLENCAIRN PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05953234

Company Address:

GLENCAIRN PROPERTY DEVELOPMENTS LIMITED
3 Buckthorn Close
Timperley
ALTRINCHAM
WA15 7YN


Date:

28/11/2009

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 PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Disapplication of pre-emption rights12/09/1994RES11
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
RES03 - Exempt from appointment of auditor08/12/2000RES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.18 - Notice of Order to deal with charged property30/10/19972.18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
2.7 - Administration Order08/09/19972.7
RES02 - esolution to re-register04/03/2006RES02
F14 - Notice of wind up02/04/2004F14
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Liquidator's statement of receipts and payments08/08/19994.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
AA - Annual Accounts01/04/2001AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Return delivered for registration of a branch of an oversea company04/06/1994BR1
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
AA - Annual Accounts25/08/1993AA
Notice of passing of resolution removing an auditor13/04/2004386
CERTNM - Change of name certificate30/08/2001CERTNM
Redemption of shares - special resolution05/07/1996SRES16
Notice of manager's particulars04/02/2003EEIG3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.48 - Notice of constitution of liquidation committee24/02/19944.48
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Register of members in non-legible form27/06/1996353a
EEIG1 - Statement of name05/12/2006EEIG1
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
12 - Declaration on application for registration20/12/200012
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Balance sheet14/06/2000BS
EEIG6 - Statement of name23/01/2002EEIG6
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
OC425 - Order of Court (Section 425)14/12/1999OC425
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
AAMD - Amended Accounts23/05/1999AAMD
Notice of place where an oversea branch register is kept05/01/1994362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Amended Accounts11/11/1996AAMD
RES02 - esolution to re-register19/11/2004RES02
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of disqualification of an individual20/08/1994DO1
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Statement of name08/09/2006694(4)(a)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
EEIG1 - Statement of name19/07/1995EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
RES02 - esolution to re-register16/07/1998RES02
652A - Application for striking off03/06/1997652A
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of completion of voluntary arrangement27/08/19951.4
Notice of wind up03/04/2005F14