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Company Name: GLENCAIRN UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02747909

Company Address:

GLENCAIRN UK HOLDINGS LIMITED
71 Fenchurch Street
LONDON
EC3M 4BR


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on glencairn uk holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glencairn uk holdings limited, please click on the link below:

GLENCAIRN UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
Memorandum and Articles20/10/1995MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
BONA - Bona Vacantia disclaimer22/08/1999BONA
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Application by a public company for re-registration as a private company01/05/200153
4.20 - Statement of company's affairs10/10/19984.20
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
397a -05/08/1994397a
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Annual Return19/03/2006363a
6 - Cancellation of alteration to the objects of a company15/10/19996
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of appointment of Receiver18/06/2001405(1)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
RES03 - Exempt from appointment of auditor11/06/1993RES03