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Company Name: GLENFIELD DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC160002

Company Address:

GLENFIELD DEVELOPMENTS LIMITED
Block 11
Glenfield Industrial Estate
COWDENBEATH
KY5 9HT


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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Order of Court (Section 425)03/01/1998OC425
Return by an oversea company subject to branch registration01/01/2002BR3
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
RESO4 - Increase in nominal capital26/01/1998RESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Change of name certificate03/11/1993CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Allotment of securities - written resolution18/08/2004WRES10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
F14 - Notice of wind up11/07/2000F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Notice of intention to carry on business as an investment company15/01/2002266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Change of Accounting Reference Date25/02/2006225
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Notice of change of directors or secretaries or in their particulars22/06/1995288c
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Particulars of an issue of secured debentures in a series16/05/2003397a
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Re-registration of a company from public to private05/04/2005CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
L64.01 - Early dissolution request21/09/1996L64.01
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Release of Official Receiver31/03/1997L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
287 - Change in situation or address of Registered Office20/03/1998287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
PROSP - Prospectus09/08/1995PROSP
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
363x - Annual Return04/08/2005363x
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Cancellation of alteration to the objects of a company27/05/19976
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Administrator's abstract of receipts and payments13/05/20032.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
2.21 - Statement of Administrator's proposals28/02/20052.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Release of Official Receiver06/03/2003L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
AUD - Auditor's letter of resignation09/04/1999AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)