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Company Name: GLENFERN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04813318

Company Address:

GLENFERN CONSULTANTS LIMITED
32C Holybush Lodge Grange Road
Leyton
LONDON
E10 5JD


Date:

27/11/2009

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

Email Address:
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GLENFERN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
652C - Withdrawal of application for striking off23/04/2006652C
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
SRES13 - Other resolution - special resolution17/01/2005SRES13
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Memorandum and Articles - used in re-registration21/02/2003MAR
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
3.4 - Certificate of constitution of creditors27/11/19973.4
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
401 - Register of Charges07/05/1994401
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
53 - Application by a public company for re-registration as a private company07/01/200253
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Scheme of Arrangement01/05/1993CLOSE
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
353 - Register of members13/12/1996353
51 - Application by an unlimited company to be re-registered as limited18/09/200351
363s - Annual Return22/12/2000363s
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Mortgage Register24/10/1995ZMORT REG
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
RES11 - Disapplication of pre-emption rights23/08/1999RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Auditor's letter of resignation31/07/1993AUD
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Statement of name01/09/1996EEIG2
6 - Cancellation of alteration to the objects of a company22/05/20036
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of manager's particulars15/06/1994EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Release of Official Receiver09/03/1994L64.07
2.20 - Notice of variation of Administration Order07/10/19942.20
AA - Annual Accounts23/05/2006AA