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Company Name: GLORYFAIR LIMITED

Company Type:

Limited Company

Company No:

03363831

Company Address:

GLORYFAIR LIMITED
C/O Meyer Group Ltd
Wirral Int'al Business Park
Riverview Road
WIRRAL
CH62 3RH


Date:

29/11/2009

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

Email Address:
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GLORYFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
123 - Notice of increase in nominal capital09/03/2006123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
363s - Annual Return19/01/2000363s
RES14 - Capital/bonus issue30/12/1996RES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of statement of administrator's proposals15/10/19962.7(scot)
SA - Shares agreement10/08/2000SA
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
RES06 - Reduction of issued capital16/11/1995RES06
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Statement of name03/09/1996694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Return by an oversea company subject to branch registration22/12/1994BR3
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
OC138 - Order of Court (Section 138)30/07/1993OC138
MA - Memorandum and Articles09/12/1995MA
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
2.21 - Statement of Administrator's proposals19/04/19932.21
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
3.8 - Notice of Order to dispose of charged property12/04/19983.8
RES13 - Other resolution29/07/1999RES13
Statement of name06/06/1995694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
AUDR - Auditor's report01/06/2004AUDR
Auditor's statement04/01/1998AUDS
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
325 - Location of register of directors' interests in shares etc20/11/2004325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
652C - Withdrawal of application for striking off26/09/1993652C
EEIG6 - Statement of name20/04/1996EEIG6
Notice of intention to carry on business as an investment company24/10/1997266(1)
RES13 - Other resolution21/03/1997RES13
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
288b - Notice of resignation of directors or secretaries17/06/1999288b
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Redemption of shares - ordinary resolution01/04/1995ORES16
4.70 - Declaration of Solvency07/06/20064.70
Resolution to re-register - special resolution22/10/1998SRES02
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Particulars of a charge created by a company registered in Scotland15/01/2006410
RESO4 - Increase in nominal capital14/08/2001RESO4