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Company Name: GLOSGRANGE LIMITED

Company Type:

Limited Company

Company No:

01251858

Company Address:

GLOSGRANGE LIMITED
23 Valley Drive
LONDON
NW9 9NJ


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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GLOSGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Re-registration of a company from unlimited to PLC13/05/2003CERT6
OCREREG - Order of Court for re-registration12/04/1999OCREREG
2.19 - Notice of discharge of Administration Order11/12/19982.19
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
6 - Cancellation of alteration to the objects of a company23/07/20016
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Release of Official Receiver04/10/1994L64.07
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
405(1) - Notice of appointment of Receiver18/10/1999405(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
MA - Memorandum and Articles14/07/1996MA
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
AAMD - Amended Accounts24/11/2000AAMD
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice of appointment of Receiver26/04/2005405(1)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
AUDS - Auditor's statement12/01/2004AUDS
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Change in situation or address of Registered Office29/07/1993287
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of discharge of administration order01/07/20012.4(scot)
Notice of Receiver's report10/06/20013.5(scot)
Other resolution25/08/1994RES13
363x - Annual Return31/03/1996363x
4.20 - Statement of company's affairs14/09/19954.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
225 - Change of Accounting Referenc11/07/2006225
EEIG1 - Statement of name13/03/1995EEIG1
EEIG1 - Statement of name02/01/1997EEIG1
Certificate of constitution of creditors23/11/19973.4
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Notice of discharge of Administration Order25/04/19962.19
Reduction of issued capital09/06/2000RES06
401 - Register of Charges13/09/2001401
Administrator's Abstract of receipts and payments28/03/19962.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
AAMD - Amended Accounts26/07/2005AAMD
Notice of winding up order17/06/19984.2(SC)
4.70 - Declaration of Solvency29/12/19974.70
CERTNM - Change of name certificate18/08/2004CERTNM
363a - Annual Return10/08/1998363a
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
EEIG1 - Statement of name12/06/2002EEIG1
6 - Cancellation of alteration to the objects of a company12/12/20006
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Vary share rights/names26/01/2003RES12
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of completion of voluntary arrangement19/03/20041.4(scot)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Elective resolution13/06/1994ELRES
Notice of discharge of Administration Order14/01/20002.19
L64.01HC - Early dissolution request10/09/1999L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Certificate of constitution of creditors04/10/19953.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
53 - Application by a public company for re-registration as a private company04/09/199553
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
Change of Accounting Reference Date30/06/1995225
Notice of death of Liquidator11/09/19964.18(SC)
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14