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Company Name: GLENFIELD CONSTRUCTION CO.LIMITED

Company Type:

Limited Company

Company No:

01017505

Company Address:

GLENFIELD CONSTRUCTION CO.LIMITED
23 Church Lane
Newton Bromswold
RUSHDEN
NN10 0SR


Date:

26/11/2009

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

Email Address:
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GLENFIELD CONSTRUCTION CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
SRES13 - Other resolution - special resolution26/01/1999SRES13
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
12 - Declaration on application for registration01/12/200012
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of constitution of liquidation committee25/03/20044.48
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
363b - Annual Return30/11/2002363b
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of petition for administration order01/11/20002.1(scot)
395 - Particulars of a mortgage or charge24/06/1998395
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
225 - Change of Accounting Referenc30/11/1997225
Resolution to re-register15/06/1997RES02
12 - Declaration on application for registration14/08/199712
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
OC - Order of Court20/10/2004OC
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
RES11 - Disapplication of pre-emption rights07/08/2001RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Particulars of a mortgage or charge14/12/2004395
2.6 - Notice of Administration Order09/08/20012.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Vary share rights/names - ordinary resolution14/06/2006ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
363 - Annual Return27/09/2006363
405(1) - Notice of appointment of Receiver15/07/1997405(1)
RESO5 - Decrease in nominal capital29/01/2000RESO5
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Order to wind up30/07/1995COCOMP
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
OC - Order of Court20/10/1997OC
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
VAL - Valuation Report01/06/1997VAL
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
363 - Annual Return19/06/2005363
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.48 - Notice of constitution of liquidation committee29/08/20004.48
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Resolution to re-register - special resolution08/05/2002SRES02
405(1) - Notice of appointment of Receiver03/12/1995405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
652C - Withdrawal of application for striking off09/04/2000652C
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Memorandum and Articles27/05/2000MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Release of Official Receiver29/09/1995L64.07HC
363x - Annual Return05/02/2005363x
L64.01 - Early dissolution request19/04/2006L64.01
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b