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Company Name: GLENNOY INFORMATION LIMITED

Company Type:

Limited Company

Company No:

05156896

Company Address:

GLENNOY INFORMATION LIMITED
26 Grosvenor Street
Mayfair
LONDON
W1K 4QW


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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GLENNOY INFORMATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
363s - Annual Return31/12/2005363s
SRES13 - Other resolution - special resolution13/11/2004SRES13
Mortgage Register27/03/2002ZMORT REG
MA - Memorandum and Articles06/08/2006MA
EEIG1 - Statement of name17/04/1996EEIG1
401 - Register of Charges14/03/2002401
AUDS - Auditor's statement08/09/1995AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Administration Order24/11/20052.7
Notice of closure of a place of business of an oversea company24/05/1999CENT8
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Administration Order21/01/19972.7
COCOMP - Order to wind up21/12/1997COCOMP
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
363s - Annual Return14/02/1994363s
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Allotment of securities - written resolution26/04/2004WRES10
Directions to defer dissolution23/08/1995L64.04
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.19 - Notice of discharge of Administration Order15/06/19932.19
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
EEIG1 - Statement of name10/02/2006EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
AUDS - Auditor's statement14/01/1995AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
PROSP - Prospectus15/02/1999PROSP
Application by a public company for re-registration as a private company22/11/199653
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Change of accounting reference date (Welsh form)01/09/1996225CYM
363a - Annual Return28/02/1998363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Register of members in non-legible form26/05/1993353a
Other resolution28/11/2003RES13
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Order of Court - dissolution void26/12/2002OC-DV
Notice of manager's particulars26/04/1996EEIG3
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a