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Company Name: GLOW FACTORY LIMITED

Company Type:

Limited Company

Company No:

05571219

Company Address:

GLOW FACTORY LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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GLOW FACTORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts10/06/2005AAMD
AA - Annual Accounts25/08/1993AA
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
3.4 - Certificate of constitution of creditors24/07/19973.4
Exempt from appointment of auditor17/07/1993RES03
353a - Register of members in non-legible form27/11/2001353a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
353a - Register of members in non-legible form27/07/2006353a
RES14 - Capital/bonus issue11/02/1999RES14
Confirmation of dissolution - special resolution31/01/1997SRES09
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
RES16 - Redemption of shares07/10/1995RES16
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
363s - Annual Return26/12/1996363s
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
363x - Annual Return04/08/2005363x
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Other resolution - ordinary resolution04/09/2000ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Auditor's statement05/11/2001AUDS