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Company Name: GLOW MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05610694

Company Address:

GLOW MAINTENANCE LIMITED
20A London Rd
TWICKENHAM
TW1 3RR


Date:

27/11/2009

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 MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution21/03/1998ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
169 - Return by a company purchasing its own16/07/1997169
363s - Annual Return28/06/2005363s
Vary share rights/names31/05/1999RES12
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of closure of a place of business of an oversea company01/12/1995CENT8
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.51 - Certificate that creditors have been paid in full14/02/19954.51
363s - Annual Return23/06/2001363s
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
RES10 - Allotment of securities12/07/2004RES10
L64.06 - Directions to defer dissolution16/03/2005L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
F14 - Notice of wind up08/06/1996F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Elective resolution15/11/2002ELRES
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
RES11 - Disapplication of pre-emption rights05/05/2003RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of discharge of administration order10/01/20012.4(scot)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
RES06 - Reduction of issued capital02/09/1996RES06
363b - Annual Return18/04/2005363b
Capital/bonus issue - special resolution12/03/2001SRES14
288a - Notice of appointment of directors or secretaries18/01/1996288a
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Directions to defer dissolution25/08/1996L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Increase in nominal capital - special resolution14/06/1996SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
CLOSE - Scheme of Arrangement06/06/1995CLOSE
2.7 - Administration Order02/05/20042.7
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
L64.01HC - Early dissolution request28/03/1994L64.01HC
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Purchase own shares - extraordinary resolution10/10/2005ERES08
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
AUDS - Auditor's statement27/09/1994AUDS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
MA - Memorandum and Articles15/08/2003MA
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.70 - Declaration of Solvency22/10/20044.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)