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Company Name: GLOBAL LUGGAGE

Company Type:

Non-Limited

Company Address:

GLOBAL LUGGAGE
49-63 Regent St
LONDON
W1B 4DY


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on global luggage or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on global luggage, please click on the link below:

GLOBAL LUGGAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Reduction of issued capital - written resolution05/12/2004WRES06
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
694(4)(a) - Statement of name02/05/1996694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES07 - Financial assistance in shares acquisition29/10/1994RES07
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Redemption of shares - extraordinary resolution20/06/2005ERES16
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Return of final meeting in members' voluntary winding-up04/09/19964.71
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
AUD - Auditor's letter of resignation16/07/1999AUD
Application for striking off20/02/1995652A
F14 - Notice of wind up08/01/1999F14
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Reduction of issued capital - special resolution30/09/2005SRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of receiver's death22/10/19933.3(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Disapplication of pre-emption rights23/12/1997RES11
Resolution to re-register - written resolution16/06/2002WRES02
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
Notice of death of Liquidator08/09/20004.18(SC)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
53 - Application by a public company for re-registration as a private company08/08/199553
Vary share rights/names - written resolution02/04/1998WRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
Administrative Receiver's report28/04/19963.10
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
AUD - Auditor's letter of resignation14/01/1995AUD
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
2.6 - Notice of Administration Order13/08/19992.6
Memorandum and Articles - used in re-registration15/03/1995MAR
363a - Annual Return10/04/2004363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400