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Company Name: GLG REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

05770443

Company Address:

GLG REFRIGERATION LIMITED
26 The Croft
FAREHAM
PO14 2EY


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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GLG REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
RES03 - Exempt from appointment of auditor17/09/1995RES03
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
AA - Annual Accounts02/09/1993AA
Early dissolution request27/07/1995L64.01HC
MA - Memorandum and Articles26/08/1995MA
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice of striking-off action discontinued19/08/2004DISS40
RES06 - Reduction of issued capital04/01/1997RES06
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
AA - Annual Accounts17/05/2001AA
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Business address changed21/12/1993BUSADDCH
SRES15 - Change of Name Special Resolution28/11/2000SRES15
53 - Application by a public company for re-registration as a private company01/11/200353
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
123 - Notice of increase in nominal capital14/09/1999123
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
RES16 - Redemption of shares12/03/2000RES16
325 - Location of register of directors' interests in shares etc25/11/1993325
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
VAL - Valuation Report01/11/2005VAL
Declaration of Solvency16/07/20054.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
RELREC - Official Receiver's release30/06/1993RELREC
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.18 - Notice of Order to deal with charged property01/01/19972.18
3.10 - Administrative Receiver's report28/02/20053.10
363x - Annual Return31/03/1996363x
RES16 - Redemption of shares05/04/2004RES16
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Instrument issued under Section 244(5)20/12/1996COAD
Register of Charges04/06/1994401
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
AUD - Auditor's letter of resignation16/07/1999AUD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
SRES13 - Other resolution - special resolution09/09/1995SRES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
EEIG1 - Statement of name12/06/2002EEIG1
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Scheme of Arrangement22/02/2006CLOSE
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
363 - Annual Return05/02/1995363
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Return by a company purchasing its own shares10/09/1997169
Liquidator's statement of receipts and payment20/10/20034.6(SC)
4.20 - Statement of company's affairs05/12/19944.20
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Vary share rights/names - special resolution22/12/1995SRES12
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Report of meeting approving voluntary arrangement07/06/19931.1
2.20 - Notice of variation of Administration Order20/03/20042.20
2.6 - Notice of Administration Order15/10/19942.6
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Statement of name02/06/2002EEIG2
Re-registration of a company from private to public31/03/1994CERT5
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)