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Company Name: GLENNON BROS. UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC283835

Company Address:

GLENNON BROS. UK HOLDINGS LIMITED
C/O Biggart Baillie
7 Castle Street
EDINBURGH
EH2 3AP


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on glennon bros. uk holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glennon bros. uk holdings limited, please click on the link below:

GLENNON BROS. UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
RES16 - Redemption of shares23/01/1994RES16
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES16 - Redemption of shares11/09/1999RES16
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
325 - Location of register of directors' interests in shares etc01/07/1998325
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
MA - Memorandum and Articles25/06/2002MA
L64.07 - Release of Official Receiver21/09/2003L64.07
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
225 - Change of Accounting Referenc21/03/1996225
4.48 - Notice of constitution of liquidation committee17/08/20064.48
L64.01 - Early dissolution request27/05/2002L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Other resolution14/06/2000RES13
RES12 - Vary share rights/names06/08/2000RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Mortgage Register14/06/1994ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of Receiver's report10/07/19943.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
SRES15 - Change of Name Special Resolution16/07/2006SRES15
EEIG1 - Statement of name09/11/2006EEIG1
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
AUDS - Auditor's statement10/08/2000AUDS
EEIG6 - Statement of name26/04/2003EEIG6
4.43 - Notice of final meeting of creditors03/07/20054.43
363s - Annual Return16/10/1997363s
Bona Vacantia disclaimer21/03/2001BONA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
694(4)(a) - Statement of name07/08/2001694(4)(a)
Other resolution - extraordinary resolution07/11/1993ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
L64.01 - Early dissolution request19/05/2002L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Purchase own shares - written resolution16/11/1995WRES08
Notice of final meeting of creditors08/02/19964.17(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
3.10 - Administrative Receiver's report27/06/20013.10
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES15 - Change of Name Special Resolution25/04/2006SRES15
363a - Annual Return16/01/1999363a
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224