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Company Name: GLOSS TRADE LTD

Company Type:

Limited Company

Company No:

05808886

Company Address:

GLOSS TRADE LTD
Curzon House
64 Clifton Street
LONDON
EC2A 4HB


Date:

02/12/2009

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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GLOSS TRADE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
L64.04 - Directions to defer dissolution06/06/2002L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Register of Charges10/04/2006401
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Redemption of shares - special resolution31/05/1999SRES16
363a - Annual Return07/10/2000363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
363b - Annual Return20/07/2006363b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
F14 - Notice of wind up15/11/1998F14
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
2.19 - Notice of discharge of Administration Order11/07/19952.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
OC425 - Order of Court (Section 425)17/07/2004OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RES16 - Redemption of shares24/05/2001RES16
Notice of constitution of liquidation committee27/11/20014.48
Register of Charges28/02/2001401
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
SA - Shares agreement30/06/2001SA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
363s - Annual Return05/10/1995363s
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Change of Accounting Reference Date13/09/1998225
363a - Annual Return31/03/2004363a
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Reduction of issued capital - ordinary resolution19/04/1999ORES06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
363x - Annual Return25/07/1996363x
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Official Receiver's release15/08/1998RELREC