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Company Name: GLENODA LTD

Company Type:

Limited Company

Company No:

05806882

Company Address:

GLENODA LTD
27 Jessica Road
LONDON
SW18 2QL


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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GLENODA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order06/03/19942.2(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
EEIG1 - Statement of name19/12/1995EEIG1
Purchase own shares02/09/1996RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
AUD - Auditor's letter of resignation13/01/2003AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
L64.06 - Directions to defer dissolution09/08/2000L64.06
AUDR - Auditor's report09/10/2005AUDR
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
AAMD - Amended Accounts13/05/2002AAMD
Notice of striking-off action discontinued11/01/1994DISS40
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
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 auth04/10/1994692(1)(c)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Return by an oversea company that the company is being wound up12/03/2006703P(1)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Change of Name Special Resolution28/01/1999SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Return delivered for registration of a branch of an oversea company02/07/1998BR1
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
RES07 - Financial assistance in shares acquisition11/10/2001RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Order of Court - dissolution void26/04/1997OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Re-registration of a company from private to public09/03/1995CERT5
CLOSE - Scheme of Arrangement10/11/2006CLOSE
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Declaration of Solvency20/03/19954.70
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
AUDS - Auditor's statement12/01/2004AUDS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
OC - Order of Court19/07/2006OC
Statement of name06/06/1995694(4)(a)
MISC - Miscellaneous document30/12/1998MISC
Re-registration of a company from unlimited to limited01/03/1994CERT1
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Re-registration of a company from limited to unlimited01/05/1998CERT3
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Confirmation of dissolution24/09/1994RES09
4.20 - Statement of company's affairs21/11/19984.20
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
RES08 - Purchase own shares10/02/1996RES08
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Capital/bonus issue - written resolution28/07/1994WRES14