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Company Name: GLOSAM LIMITED

Company Type:

Limited Company

Company No:

05820423

Company Address:

GLOSAM LIMITED
24 Southcote Road
LONDON
E17 7AX


Date:

30/11/2009

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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GLOSAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)24/04/2001225CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
287 - Change in situation or address of Registered Office16/04/1997287
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
AUDS - Auditor's statement11/09/2003AUDS
COCOMP - Order to wind up21/07/1993COCOMP
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
405(1) - Notice of appointment of Receiver05/06/2001405(1)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
169 - Return by a company purchasing its own19/01/1997169
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
318 - Location of directors' service con19/03/2002318
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
363s - Annual Return14/12/1997363s
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
4.20 - Statement of company's affairs12/06/19994.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RESO5 - Decrease in nominal capital18/08/1998RESO5
CERTNM - Change of name certificate27/06/1998CERTNM
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Prospectus30/01/1994PROSP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
L64.01HC - Early dissolution request21/02/1996L64.01HC
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
363s - Annual Return17/03/2004363s
AAMD - Amended Accounts23/01/2000AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
287 - Change in situation or address of Registered Office26/12/1996287
Notice of final meeting of creditors22/07/19934.17(SC)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
BONA - Bona Vacantia disclaimer13/07/1994BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
Vary share rights/names - ordinary resolution25/08/2006ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Allotment of securities - written resolution26/04/2004WRES10
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Redemption of shares30/11/2003RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
OC - Order of Court29/11/2001OC
Purchase own shares - extraordinary resolution13/02/1996ERES08
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
4.43 - Notice of final meeting of creditors10/10/20064.43
ELRES - Elective resolution18/04/2003ELRES
Return by an oversea company subject to branch registration08/10/2002BR3
BONA - Bona Vacantia disclaimer22/06/2003BONA
Particulars of an issue of secured debentures in a series07/10/1999397a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
BS - Balance sheet06/10/2003BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of discharge of Administration Order19/03/20062.19