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Company Name: GLOSS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05800245

Company Address:

GLOSS SERVICES LIMITED
11B Boundary Road
Buckingham Road Industrial
Estate
BRACKLEY
NN13 7ES


Date:

01/12/2009

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

Email Address:
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GLOSS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Memorandum and Articles05/01/2002MA
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Particulars of a charge created by a company registered in Scotland09/07/2003410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
AUD - Auditor's letter of resignation05/01/1996AUD
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Purchase own shares20/05/2000RES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
169 - Return by a company purchasing its own10/01/2006169
Resolution to re-register19/09/1998RES02
363x - Annual Return20/11/1997363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
353a - Register of members in non-legible form19/03/2005353a
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of striking-off action discontinued14/11/1994DISS40
2.7 - Administration Order19/01/19982.7
EEIG2 - Statement of name13/03/1997EEIG2
Change in situation or address of Registered Office06/06/1993287
L64.01 - Early dissolution request24/08/1994L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
353a - Register of members in non-legible form28/01/1999353a
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
DISS40 - Notice of striking-off action disc09/10/2003DISS40
397a -05/07/1994397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
53 - Application by a public company for re-registration as a private company19/04/200053
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
VAL - Valuation Report29/07/1996VAL
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
BS - Balance sheet02/11/1994BS
169 - Return by a company purchasing its own13/05/1996169
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14