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Company Name: GLOW FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05506920

Company Address:

GLOW FINANCIAL SERVICES LIMITED
The Finance Centre Bladen House
Haydock Street
WARRINGTON
WA2 7UW


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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GLOW FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.18 - Notice of Order to deal with charged property11/03/20052.18
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Statement of company's affairs12/01/19954.20
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
353 - Register of members04/01/2002353
Redemption of shares - written resolution15/07/1995WRES16
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
288b - Notice of resignation of directors or secretaries29/12/1994288b
53 - Application by a public company for re-registration as a private company07/06/200053
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
53 - Application by a public company for re-registration as a private company11/10/200653
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of Administration Order28/11/19982.6
169 - Return by a company purchasing its own27/04/2000169
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
288a - Notice of appointment of directors or secretaries09/03/2003288a
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
NEWINC - New Incorporation documents27/06/1997NEWINC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
F14 - Notice of wind up02/12/2005F14
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Elective resolution19/07/1999ELRES
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Notice of variation of Administration Order29/11/19992.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
363x - Annual Return14/09/2006363x
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
1.1 - Report of meeting approving voluntary arran01/02/19991.1
694(4)(b) - Statement of name28/01/2003694(4)(b)
Application by a private company for re-registration as a public company21/01/199543(3)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AUD - Auditor's letter of resignation07/12/1999AUD
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Change in situation or address of Registered Office19/10/2006287
RESO5 - Decrease in nominal capital28/07/2006RESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
EEIG1 - Statement of name24/05/2005EEIG1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Allotment of securities28/06/2003RES10
L64.01HC - Early dissolution request02/07/1998L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
RES14 - Capital/bonus issue14/09/2005RES14
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
L64.04 - Directions to defer dissolution26/06/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Release of Official Receiver08/10/2000L64.07HC
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
652C - Withdrawal of application for striking off09/03/1998652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Exempt from appointment of auditor14/02/1996RES03
RES02 - esolution to re-register04/07/1997RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
353 - Register of members28/10/2006353
MISC - Miscellaneous document10/09/2003MISC
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of place where an oversea branch register is kept05/01/1994362
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
397a -17/06/1998397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18