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Company Name: GLENFERN HALL MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01350169

Company Address:

GLENFERN HALL MANAGEMENT COMPANY LIMITED
C/O Messrs Owens & Porter
Sandbourne Chambers
328A Wimbourne Road
BOURNEMOUTH
BH9 2HH


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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GLENFERN HALL MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
COCOMP - Order to wind up03/12/1993COCOMP
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Redemption of shares - special resolution07/07/2001SRES16
2.7 - Administration Order16/08/19942.7
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
RES07 - Financial assistance in shares acquisition29/12/1998RES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
287 - Change in situation or address of Registered Office19/05/1997287
Order of Court for re-registration to private company21/07/1995OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
First Directors and secretary and intended situation of Registered Office26/05/199610
Certificate of specific penalty20/08/2002SPECPEN
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
ELRES - Elective resolution31/01/2003ELRES
Notice of variation of administration order20/09/20042.12(scot)
Miscellaneous document27/11/1997MISC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Instrument issued under Section 244(5)16/01/2000COAD
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
53 - Application by a public company for re-registration as a private company28/03/199553
OC - Order of Court01/09/1993OC
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Balance sheet28/08/2004BS
405(1) - Notice of appointment of Receiver22/10/1998405(1)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.2(scot) - Notice of administration order31/12/20022.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
3.4 - Certificate of constitution of creditors07/01/20023.4
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
BONA - Bona Vacantia disclaimer19/10/2000BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
F14 - Notice of wind up31/07/2006F14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
AUDS - Auditor's statement13/04/2004AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Reduction of issued capital17/12/2001RES06
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Re-registration of a company from unlimited to limited19/08/2000CERT1
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
363s - Annual Return10/01/2001363s
AA - Annual Accounts29/08/1993AA
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Statement of name09/01/1999EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Order to wind up13/05/2001COCOMP
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02