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Company Name: GLENOAK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05859852

Company Address:

GLENOAK PROPERTIES LIMITED
Roman House 13 High Street
Elstree
BOREHAMWOOD
WD6 3EP


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GLENOAK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Change in situation or address of Registered Office09/07/2002287
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Notice of administration order16/10/19982.2(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Decrease in nominal capital04/06/1999RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
363 - Annual Return30/06/2002363
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Notice of manager's particulars15/06/1994EEIG3
Reduction of issued capital - written resolution18/12/2001WRES06
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
VAL - Valuation Report30/04/2003VAL
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
RES12 - Vary share rights/names21/11/2004RES12
Statement of name20/11/1993EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Reduction of issued capital - written resolution07/05/1997WRES06
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
652C - Withdrawal of application for striking off15/08/2006652C
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
Other resolution - extraordinary resolution11/02/1996ERES13
BUSADDCH - Business address changed28/12/2005BUSADDCH
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES12 - Vary share rights/names26/12/1993RES12
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of passing of resolution removing an auditor03/08/2006386
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
AUDR - Auditor's report16/12/1997AUDR
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
1.1 - Report of meeting approving voluntary arran07/04/19931.1
OC138 - Order of Court (Section 138)26/03/2003OC138
Allotment of securities - written resolution31/01/1995WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08