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Company Name: GLENFIELD MOTOR SPARES LIMITED

Company Type:

Limited Company

Company No:

04251280

Company Address:

GLENFIELD MOTOR SPARES LIMITED
Lonsdale
High Street
LUTTERWORTH
LE17 4AD


Date:

22/11/2009

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 MOTOR SPARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
OC - Order of Court20/10/1997OC
Notice of place where an oversea branch register is kept22/10/1995362
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
353a - Register of members in non-legible form03/09/1998353a
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
BUSADDCH - Business address changed14/12/1993BUSADDCH
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
OC - Order of Court07/01/1995OC
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
AUDR - Auditor's report31/01/1997AUDR
New Incorporation documents21/09/1996NEWINC
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Directions to defer dissolution05/06/1997L64.04
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Register of Charges09/07/2002401
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Order of Court - dissolution void02/06/2000OC-DV
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Change in situation or address of Registered Office06/11/1993287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
4.20 - Statement of company's affairs15/12/20034.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
RES03 - Exempt from appointment of auditor21/04/1995RES03
Statement of name05/11/1997EEIG2
Other resolution - special resolution28/12/1993SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of disqualification of an individual23/04/2005DO1
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
RES12 - Vary share rights/names30/12/2003RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
288b - Notice of resignation of directors or secretaries17/04/2001288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b