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Company Name: GLIBRO SERVICES LIMITED

Company Type:

Limited Company

Company No:

04060343

Company Address:

GLIBRO SERVICES LIMITED
20 Peterborough Road
HARROW
HA1 2BG


Date:

29/11/2009

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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GLIBRO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES13 - Other resolution - special resolution07/04/1999SRES13
694(4)(a) - Statement of name04/02/1997694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Exempt from appointment of auditor - special resolution22/03/1996SRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
353a - Register of members in non-legible form14/06/2002353a
Notice of order to deal with secured property22/01/20022.11(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
Notice of striking-off action discontinued28/06/2005DISS40
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
BONA - Bona Vacantia disclaimer26/08/2003BONA
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
169 - Return by a company purchasing its own01/12/1994169
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Register of Charges04/04/1998401
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Vary share rights/names12/10/1996RES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SRES15 - Change of Name Special Resolution26/08/1996SRES15
2.20 - Notice of variation of Administration Order19/05/19972.20
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Court Order for notice of wind up20/02/2001CO4.2S
325 - Location of register of directors' interests in shares etc05/03/2005325
PROSP - Prospectus04/05/2003PROSP
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Memorandum and Articles - used in re-registration15/03/1995MAR
363x - Annual Return04/08/2005363x
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
AUDR - Auditor's report05/08/2003AUDR
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RES06 - Reduction of issued capital08/02/2006RES06
4.43 - Notice of final meeting of creditors03/07/20054.43
4.48 - Notice of constitution of liquidation committee07/06/20044.48
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
353 - Register of members22/07/1999353
325 - Location of register of directors' interests in shares etc29/04/2002325
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Capital/bonus issue - written resolution21/11/2001WRES14
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
EEIG1 - Statement of name12/06/2002EEIG1
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Other resolution - written resolution23/04/1998WRES13
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Location of register of directors' interests in shares etc27/10/2003325
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.70 - Declaration of Solvency27/04/19944.70
SA - Shares agreement15/11/2000SA
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Statement of rights attached to allotted shares25/07/2000128(1)
Notice of petition for administration order29/02/19962.1(scot)
397a -06/01/2005397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
RELREC - Official Receiver's release24/04/2000RELREC
2.20 - Notice of variation of Administration Order29/08/20052.20
363s - Annual Return25/02/2004363s
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ELRES - Elective resolution23/05/2004ELRES
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Orders to rescind, defer or stay04/09/2001COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Capital/bonus issue - written resolution23/10/1996WRES14
Order to wind up13/05/2001COCOMP
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3