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Company Name: GLENOWEN LIMITED

Company Type:

Limited Company

Company No:

03703360

Company Address:

GLENOWEN LIMITED
9 Churchill Way
Fleckney
LEICESTER
LE8 8UD


Date:

25/11/2009

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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GLENOWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Other resolution - special resolution09/09/2003SRES13
Notice of variation of administration order23/08/19992.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Notice of resignation of Liquidator28/01/19994.16(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
EEIG2 - Statement of name29/05/2002EEIG2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Notice of disqualification order against a body corporate03/05/1994DO2
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
Administrator's Abstract of receipts and payments16/07/20012.15
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of appointment of Receiver03/07/1998405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
288a - Notice of appointment of directors or secretaries05/01/1994288a
RES16 - Redemption of shares10/08/2004RES16
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
363x - Annual Return24/01/1996363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
694(4)(b) - Statement of name01/12/1998694(4)(b)
3.10 - Administrative Receiver's report18/07/20053.10
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Change of Name Special Resolution08/08/2003SRES15
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
12 - Declaration on application for registration08/11/199712
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
169 - Return by a company purchasing its own25/01/2000169
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
363b - Annual Return21/03/1998363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
2.20 - Notice of variation of Administration Order20/03/20042.20
6 - Cancellation of alteration to the objects of a company14/05/20026
RES13 - Other resolution09/07/2002RES13
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
401 - Register of Charges10/03/1994401
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
287 - Change in situation or address of Registered Office03/10/1993287