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Company Name: GLENFAST INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

03126923

Company Address:

GLENFAST INTERNATIONAL UK LIMITED
3 St Mark Road
Deepcar
SHEFFIELD
S36 2TF


Date:

23/11/2009

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

Email Address:
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GLENFAST INTERNATIONAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
RES07 - Financial assistance in shares acquisition05/01/2005RES07
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
L64.01 - Early dissolution request10/09/2004L64.01
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
363s - Annual Return22/09/1993363s
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Certificate of constitution of creditors28/10/20023.4
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
288b - Notice of resignation of directors or secretaries19/08/2002288b
Register of Charges04/04/1998401
363x - Annual Return13/11/1994363x
Notice of completion of voluntary arrangement11/11/19931.4
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
2.21 - Statement of Administrator's proposals01/09/20022.21
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
3.7 - Notice of Administrative Receiver's death20/02/19943.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
353 - Register of members01/06/2000353
BS - Balance sheet14/08/1999BS
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
3.4 - Certificate of constitution of creditors02/04/19973.4
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Return of final meeting in members' voluntary winding-up24/09/20004.71
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
RESO4 - Increase in nominal capital14/04/2006RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
2.20 - Notice of variation of Administration Order01/03/20042.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of removal of Liquidator01/05/20054.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
652C - Withdrawal of application for striking off18/06/1993652C
Notice of variation of Administration Order17/01/19962.20
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Notice of passing of resolution removing an auditor16/04/1996386
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Order of Court - dissolution void12/11/2005OC-DV
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
652A - Application for striking off21/07/1995652A
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
2.7 - Administration Order10/08/20062.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Allotment of securities30/09/1997RES10
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11