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Company Name: GLENNON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04278301

Company Address:

GLENNON PROPERTIES LIMITED
14 Hobill Close
Leicester Forest East
LEICESTER
LE3 3PS


Date:

03/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of increase in nominal capital25/05/2000123
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Amended Accounts01/01/2005AAMD
Valuation Report27/05/2002VAL
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Notice of dismissal of petition for administration order01/04/20042.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
RES16 - Redemption of shares11/09/1999RES16
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of petition for administration order26/04/19932.1(scot)
Annual Return05/03/1994363
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
CERTNM - Change of name certificate09/12/1999CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RES06 - Reduction of issued capital16/11/1995RES06
1.1 - Report of meeting approving voluntary arran06/07/20051.1
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Notice of appointment of Liquidator30/04/20064.9(SC)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
BUSADDCH - Business address changed19/12/2004BUSADDCH
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.70 - Declaration of Solvency01/08/19954.70
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Notice of resignation of Liquidator04/11/20034.16(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
169 - Return by a company purchasing its own21/02/2003169
3.8 - Notice of Order to dispose of charged property14/10/19953.8
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
COCOMP - Order to wind up01/12/1994COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.51 - Certificate that creditors have been paid in full08/09/20044.51
401 - Register of Charges15/02/1994401
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Certificate that creditors have been paid in full19/03/19944.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
OC138 - Order of Court (Section 138)30/07/1993OC138
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
RES08 - Purchase own shares02/12/1995RES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Certificate of constitution of creditors25/07/20033.4
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
MA - Memorandum and Articles22/11/1998MA
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Allotment of securities - written resolution18/08/2004WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Return by an oversea company subject to branch registration19/11/1993BR3
L64.06 - Directions to defer dissolution04/11/1995L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
BONA - Bona Vacantia disclaimer22/06/2003BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Auditor's letter of resignation18/12/2004AUD
RES08 - Purchase own shares07/06/2004RES08
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Amended Accounts02/05/2001AAMD