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Company Name: GLENO INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

00834829

Company Address:

GLENO INDUSTRIES LIMITED
35-37 Drum St
EDINBURGH
EH17 8RQ


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on gleno industries limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gleno industries limited, please click on the link below:

GLENO INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
12 - Declaration on application for registration08/02/200112
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of administration order20/03/19992.2(scot)
386 - Notice of passing of resolution removing an auditor19/04/1998386
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Order of Court08/10/2000OC
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Release of Official Receiver09/01/2000L64.07
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Other resolution16/02/2005RES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
363b - Annual Return10/04/2003363b
1.4 - Notice of completion of voluntary arrang01/02/20041.4
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
318 - Location of directors' service con16/12/1996318
Members' assent to company being re-registered as unlimited07/04/199649(8)a
CERTNM - Change of name certificate01/08/1995CERTNM
RELREC - Official Receiver's release03/02/2001RELREC
Notice of variation of Administration Order17/03/20012.20
EEIG1 - Statement of name21/03/1995EEIG1
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
4.43 - Notice of final meeting of creditors03/07/20054.43
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Notice of winding up order03/10/20054.2(SC)
Notice of manager's particulars24/08/1993EEIG3
Directions to defer dissolution05/07/2004L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of variation of administration order19/11/20032.12(scot)
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Reduction of issued capital - special resolution08/09/1995SRES06
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Other resolution - ordinary resolution26/06/1993ORES13
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of order to deal with secured property06/03/20042.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
Application to the Court for cancellation of resolution for re-registration04/12/199854
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Re-registration of a company from unlimited to PLC22/10/2004CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Capital/bonus issue31/08/2003RES14
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP