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Company Name: GLENFERN LIMITED

Company Type:

Limited Company

Company No:

03499515

Company Address:

GLENFERN LIMITED
28 Church Road
STANMORE
HA7 4XR


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus09/08/1995PROSP
Declaration on application for registration (Welsh language form).26/07/199512CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
MISC - Miscellaneous document11/09/2002MISC
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
4.20 - Statement of company's affairs27/05/19944.20
EEIG1 - Statement of name10/02/2006EEIG1
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Declaration on application for registration30/11/199512
Notice of disqualification order against a body corporate09/08/2001DO2
1.4 - Notice of completion of voluntary arrang10/07/20011.4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Reduction of issued capital09/03/1994RES06
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
325 - Location of register of directors' interests in shares etc18/10/1997325
MA - Memorandum and Articles05/03/2003MA
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Liquidator's statement of receipts and payments08/08/19994.68
Instrument issued under Section 244(5)17/12/1998COAD
MISC - Miscellaneous document14/06/1999MISC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
386 - Notice of passing of resolution removing an auditor08/08/1993386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
PROSP - Prospectus21/01/1998PROSP
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
225 - Change of Accounting Referenc02/01/1998225
RES07 - Financial assistance in shares acquisition19/04/1997RES07
COCOMP - Order to wind up30/03/1995COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
WRES13 - Other resolution - written resolution13/04/2003WRES13
Redemption of shares - extraordinary resolution15/11/2000ERES16
AAMD - Amended Accounts09/07/2006AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
397a -20/09/1993397a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
363a - Annual Return13/02/2003363a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
AUDR - Auditor's report13/06/1999AUDR
Vary share rights/names - written resolution11/06/1996WRES12
Notice of appointment of directors or secretaries15/11/2006288a
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
652C - Withdrawal of application for striking off03/06/1996652C
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.70 - Declaration of Solvency01/12/20044.70
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Notice of petition for administration order08/05/19982.1(scot)
4.70 - Declaration of Solvency14/06/19944.70
Release of Official Receiver06/11/1993L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Order of Court - dissolution void26/04/1997OC-DV
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SRES13 - Other resolution - special resolution08/09/1993SRES13
4.70 - Declaration of Solvency06/09/20004.70
169 - Return by a company purchasing its own01/12/1994169
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
DISS40 - Notice of striking-off action disc25/01/1996DISS40