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Company Name: GLENODE LIMITED

Company Type:

Limited Company

Company No:

05910668

Company Address:

GLENODE LIMITED
10 Haileybury Road
ORPINGTON
BR6 9EY


Date:

27/11/2009

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

Email Address:
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GLENODE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
652C - Withdrawal of application for striking off05/11/1996652C
OC - Order of Court01/09/1993OC
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Annual Return29/10/2006363
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Annual Return20/06/2005363s
Resolution to re-register - ordinary resolution11/04/2003ORES02
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
AUDS - Auditor's statement27/10/2001AUDS
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
3.10 - Administrative Receiver's report09/03/20023.10
Re-registration of a company from unlimited to limited16/06/1999CERT1
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
AUDS - Auditor's statement17/04/2003AUDS
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Cancellation of alteration to the objects of a company23/02/19986
Confirmation of dissolution - written resolution07/11/2001WRES09
WRES13 - Other resolution - written resolution13/08/1993WRES13
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of dismissal of petition for administration order06/02/19982.3(scot)
RES13 - Other resolution17/08/1997RES13
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
652A - Application for striking off12/11/1993652A
WRES13 - Other resolution - written resolution15/10/2003WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of constitution of liquidation committee25/03/20044.48
395 - Particulars of a mortgage or charge05/01/1999395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
CERTNM - Change of name certificate03/03/1994CERTNM
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Reduction of issued capital01/07/1993RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Particulars of a mortgage or charge27/04/1999395
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Memorandum and Articles12/02/1997MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
RESO4 - Increase in nominal capital14/10/2005RESO4
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
1.1 - Report of meeting approving voluntary arran07/04/19931.1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
395 - Particulars of a mortgage or charge03/09/1996395
Notice of death of Voluntary Liquidator02/02/19964.44
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
53 - Application by a public company for re-registration as a private company04/04/199753
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Capital/bonus issue - special resolution01/09/1999SRES14
397a -24/05/2004397a
Increase in nominal capital - special resolution25/08/2005SRESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Notice of result of meeting of creditors08/01/19942.23
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
288b - Notice of resignation of directors or secretaries01/04/1997288b
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Auditor's report07/03/1997AUDR
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Declaration of Solvency11/05/19944.70
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
Notice of result of meeting of creditors28/03/19952.8(scot)