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Company Name: GLEWSTONE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05909336

Company Address:

GLEWSTONE CONSULTING LIMITED
3RD Floor
24 Chiswell Street
LONDON
EC1Y 4YX


Date:

28/11/2009

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

Email Address:
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GLEWSTONE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
2.21 - Statement of Administrator's proposals26/10/20012.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
3.8 - Notice of Order to dispose of charged property21/12/19943.8
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
287 - Change in situation or address of Registered Office23/10/2003287
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Written elective resolution09/04/1995(W)ELRES
Notice of discharge of Administration Order25/04/19962.19
RES07 - Financial assistance in shares acquisition24/10/2005RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
DO1 - Notice of disqualification of an indi25/10/1993DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Vary share rights/names13/09/2005RES12
Order of Court - dissolution void28/08/2000OC-DV
Liquidator's statement of receipts and payments24/07/20054.68
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Directions to defer dissolution19/07/1997L64.04
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
OC138 - Order of Court (Section 138)12/04/1994OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Annual Return19/10/1997363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Auditor's statement14/10/2003AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Notice of disqualification of an individual20/08/1994DO1
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
287 - Change in situation or address of Registered Office16/06/2003287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
PROSP - Prospectus29/05/2004PROSP
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
363a - Annual Return16/03/2003363a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
RES10 - Allotment of securities16/06/1996RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
RESO5 - Decrease in nominal capital31/03/2006RESO5
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
AAMD - Amended Accounts16/02/1999AAMD
353a - Register of members in non-legible form08/08/2004353a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of ceasing to act of Receiver10/04/1999405(2)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
COCOMP - Order to wind up01/12/1994COCOMP
353 - Register of members08/07/1997353
RES14 - Capital/bonus issue12/01/1996RES14
405(1) - Notice of appointment of Receiver24/08/2005405(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)