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Company Name: GLORYCASTLE LIMITED

Company Type:

Limited Company

Company No:

01533382

Company Address:

GLORYCASTLE LIMITED
235 Old Marylebone Road
LONDON
NW1 5QT


Date:

27/11/2009

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

Email Address:
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GLORYCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
318 - Location of directors' service con13/06/1997318
Resolution to re-register - special resolution09/03/1997SRES02
SA - Shares agreement03/04/1995SA
Miscellaneous document01/12/2006MISC
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
12 - Declaration on application for registration22/11/200512
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Register of Charges04/06/1994401
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.7 - Administration Order05/07/19982.7
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Notice of passing of resolution removing an auditor03/08/2006386
Redemption of shares19/05/1998RES16
AUD - Auditor's letter of resignation21/05/1994AUD
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
L64.06 - Directions to defer dissolution13/08/2002L64.06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Resolution to re-register - special resolution19/08/2006SRES02
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
2.2(scot) - Notice of administration order25/05/19962.2(scot)
BS - Balance sheet20/07/1995BS
Annual Return18/01/2004363a
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
AUDR - Auditor's report22/07/1996AUDR
Capital/bonus issue31/08/2003RES14
2.23 - Notice of result of meeting of creditors04/03/19962.23
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
F14 - Notice of wind up28/03/1998F14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
VAL - Valuation Report03/12/1993VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Allotment of securities - extraordinary resolution11/10/1993ERES10
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
2.23 - Notice of result of meeting of creditors14/03/20022.23
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Shares agreement07/08/1998SA
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
401 - Register of Charges12/12/2002401
652A - Application for striking off29/03/2006652A
Administrator's Abstract of receipts and payments08/05/20002.15
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Early dissolution request05/07/2001L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Release of Official Receiver27/08/1998L64.07HC
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Notice of Administrative Receiver's death28/01/20053.7
RES07 - Financial assistance in shares acquisition03/08/1995RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Declaration on application for registration (Welsh language form).06/05/199312CYM
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
288b - Notice of resignation of directors or secretaries19/08/2002288b
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Declaration on application for registration24/02/200112
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Particulars of an issue of secured debentures in a series29/12/2004397a
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)