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Company Name: GLENNISTER ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05289847

Company Address:

GLENNISTER ASSOCIATES LIMITED
67 Bennetts Way
CROYDON
CR0 8AF


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENNISTER ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement29/07/2005AUDS
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Annual Return28/06/2003363
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Allotment of securities - extraordinary resolution11/01/2003ERES10
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Order of Court20/05/1997OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
401 - Register of Charges06/09/2004401
COAD - Instrument issued under Section 244(5)18/03/2002COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Auditor's letter of resignation04/10/1995AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Allotment of securities30/09/1997RES10
287 - Change in situation or address of Registered Office03/04/1998287
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of ceasing to act of Receiver11/06/1995405(2)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Order of Court23/02/2004OC
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
325 - Location of register of directors' interests in shares etc23/03/2005325
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Directions to defer dissolution26/08/2001L64.06
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BONA - Bona Vacantia disclaimer15/08/2005BONA
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Auditor's report16/12/1997AUDR
386 - Notice of passing of resolution removing an auditor19/03/2006386
Auditor's report03/12/2006AUDR
COAD - Instrument issued under Section 244(5)12/06/1996COAD
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
12 - Declaration on application for registration17/12/200112
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of manager's particulars06/05/1999EEIG3
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
SA - Shares agreement10/05/2001SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
AA - Annual Accounts25/10/1994AA
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
2.18 - Notice of Order to deal with charged property22/09/20002.18
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Redemption of shares - ordinary resolution21/03/1995ORES16
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
363a - Annual Return27/10/1996363a
2.6 - Notice of Administration Order09/06/20062.6
AAMD - Amended Accounts13/03/2002AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
RES02 - esolution to re-register11/09/2006RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Purchase own shares - ordinary resolution11/03/2002ORES08
Purchase own shares - written resolution15/04/1999WRES08
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
2.6 - Notice of Administration Order24/09/19972.6
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Cancellation of alteration to the objects of a company08/06/19986
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM