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Company Name: GLENFIELD AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

04805418

Company Address:

GLENFIELD AIR CONDITIONING LIMITED
29 Faire Road
Glenfield
LEICESTER
LE3 8EE


Date:

02/12/2009

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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GLENFIELD AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
RELREC - Official Receiver's release30/06/1993RELREC
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Change of name certificate14/01/1994CERTNM
51 - Application by an unlimited company to be re-registered as limited27/02/199451
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
WRES13 - Other resolution - written resolution03/03/1996WRES13
Scheme of Arrangement22/02/2006CLOSE
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Re-registration of a company from unlimited to limited14/03/2001CERT1
363x - Annual Return14/08/1994363x
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Application by a private company for re-registration as a public company11/10/199943(3)
Other resolution - ordinary resolution09/04/1998ORES13
Redemption of shares - written resolution10/06/1998WRES16
3.10 - Administrative Receiver's report09/03/20023.10
Other resolution - ordinary resolution13/10/1993ORES13
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Order to wind up13/05/2001COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
3.8 - Notice of Order to dispose of charged property14/10/19953.8
RES02 - esolution to re-register23/08/1993RES02
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
353a - Register of members in non-legible form20/10/2006353a
PROSP - Prospectus04/05/2003PROSP
Amended Accounts02/05/2001AAMD
RES14 - Capital/bonus issue16/03/1997RES14
EEIG1 - Statement of name13/05/2006EEIG1
Prospectus17/11/1998PROSP
Exempt from appointment of auditor - written resolution05/03/2000WRES03
1.1 - Report of meeting approving voluntary arran23/05/19991.1
4.48 - Notice of constitution of liquidation committee13/02/19974.48
1.1 - Report of meeting approving voluntary arran26/02/20061.1
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI