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Company Name: GLENFIELD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04985935

Company Address:

GLENFIELD INTERNATIONAL LIMITED
42 Finchley Court
Ballards Lane
LONDON
N3 1NH


Date:

27/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Bona Vacantia disclaimer20/03/1995BONA
Statement of name11/07/1998694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Location of register of directors' interests in shares etc20/10/2005325
353 - Register of members03/04/2003353
NEWINC - New Incorporation documents17/08/1994NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
363a - Annual Return24/04/2004363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
AAMD - Amended Accounts11/07/2005AAMD
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
169 - Return by a company purchasing its own21/05/2003169
Administrative Receiver's report22/07/20003.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of leave granted in relation to a disqualification order15/11/2003DO3
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2