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Company Name: GLENFIELD HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00444999

Company Address:

GLENFIELD HOLDINGS LIMITED
42 Alie Street
LONDON
E1 8DA


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
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12 - Declaration on application for registration12/10/200512
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Decrease in nominal capital19/04/1995RESO5
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
CERTNM - Change of name certificate08/04/2003CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Withdrawal of application for striking off01/06/1994652C
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Application by an unlimited company to be re-registered as limited30/05/200351
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
652C - Withdrawal of application for striking off22/08/1996652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of striking-off action discontinued14/11/1994DISS40
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of final meeting of creditors18/11/19994.43
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
RES06 - Reduction of issued capital21/01/1994RES06
AUD - Auditor's letter of resignation22/05/2001AUD
Statement of name25/05/2001EEIG6
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Other resolution - ordinary resolution16/02/1999ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225 - Change of Accounting Referenc30/09/1999225
SA - Shares agreement10/12/2005SA
Allotment of securities - written resolution26/04/2004WRES10
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Statement of name27/11/2001EEIG1
363x - Annual Return31/03/1996363x
ELRES - Elective resolution13/04/2006ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
COAD - Instrument issued under Section 244(5)21/10/1999COAD
353a - Register of members in non-legible form18/03/2006353a
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
BS - Balance sheet28/07/2001BS
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09