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Company Name: GLEWORKS LIMITED

Company Type:

Limited Company

Company No:

05528901

Company Address:

GLEWORKS LIMITED
The End House Church End
Eversholt
MILTON KEYNES
MK17 9DU


Date:

04/12/2009

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

Email Address:
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GLEWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order07/06/20022.19
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Redemption of shares - special resolution24/05/1994SRES16
363a - Annual Return27/10/1996363a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
12 - Declaration on application for registration31/03/200512
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
2.20 - Notice of variation of Administration Order27/06/19972.20
363a - Annual Return28/01/2004363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
MA - Memorandum and Articles07/07/1999MA
RESO5 - Decrease in nominal capital22/05/2004RESO5
Notice of petition for administration order26/04/19932.1(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
362 - Notice of place where an oversea branch register is kept21/06/2001362
Statement of Administrator's proposals22/01/19942.21
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SRES13 - Other resolution - special resolution20/06/1999SRES13
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Confirmation of dissolution10/05/1995RES09
4.48 - Notice of constitution of liquidation committee15/05/19974.48
3.10 - Administrative Receiver's report01/06/19953.10
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
L64.04 - Directions to defer dissolution16/11/1995L64.04
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
RES12 - Vary share rights/names22/02/2006RES12
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
363 - Annual Return27/07/1996363
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Location of register of directors' interests in shares etc20/10/2005325
Application by a public company for re-registration as a private company12/05/200153
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416