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Company Name: GLENCALVIE ESTATE

Company Type:

Limited Company

Company No:

04259520

Company Address:

GLENCALVIE ESTATE
Stephen Austin House
Caxton Hill Ware Road
HERTFORD
SG13 7LU


Date:

03/12/2009

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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GLENCALVIE ESTATE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution26/09/2004ORES14
2.6 - Notice of Administration Order03/03/20032.6
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
652C - Withdrawal of application for striking off15/06/1999652C
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Re-registration of a company from unlimited to PLC17/11/1995CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
6 - Cancellation of alteration to the objects of a company07/05/20066
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
2.18 - Notice of Order to deal with charged property22/09/20002.18
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Certificate that creditors have been paid in full19/03/19944.51
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Change of name certificate16/11/2004CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RES13 - Other resolution21/03/1997RES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Resolution to re-register - special resolution20/05/2000SRES02
Notice to Official Receiver of winding-up order22/05/20034.13
225 - Change of Accounting Referenc13/11/2002225
Early dissolution request05/07/2001L64.01
Official Receiver's release10/09/2004RELREC
3.4 - Certificate of constitution of creditors02/12/19963.4
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
RES08 - Purchase own shares25/12/1998RES08
Declaration on application by a joint stock company for registration as a public company15/07/2006685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Capital/bonus issue26/05/2002RES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
287 - Change in situation or address of Registered Office19/04/1994287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
COCOMP - Order to wind up03/12/1993COCOMP
Notice of place where an oversea branch register is kept29/10/1995362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Increase in nominal capital25/07/1994RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
AA - Annual Accounts26/09/2005AA
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
AA - Annual Accounts28/03/2001AA
Other resolution - special resolution12/11/1996SRES13
Administrative Receiver's report22/02/19983.10