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Company Name: GLENNON LIMITED

Company Type:

Limited Company

Company No:

05547444

Company Address:

GLENNON LIMITED
Southdowns House
Rodmell
LEWES
BN7 3HE


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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GLENNON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
362 - Notice of place where an oversea branch register is kept04/06/1996362
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Register of members02/12/2004353
Order of Court20/05/1997OC
Certificate of release of Liquidator16/12/20054.14(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Certificate of constitution of creditors31/08/19933.4
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Notice of appointment of Liquidator23/11/20034.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Increase in nominal capital01/11/1995RESO4
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Redemption of shares05/04/1996RES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of constitution of liquidation committee27/11/20014.48
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Elective resolution16/07/1993ELRES
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Annual Return02/12/1998363
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Exempt from appointment of auditor14/02/1996RES03
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
3.4 - Certificate of constitution of creditors07/02/20043.4
Statement of Administrator's proposals07/12/19932.21
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of resignation of directors or secretaries24/08/2005288b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
RES13 - Other resolution29/07/1999RES13
363 - Annual Return03/10/1999363
L64.06 - Directions to defer dissolution17/05/2001L64.06
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of ceasing to act of Receiver14/05/2003405(2)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)