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Company Name: GLOW PRODUCTS LTD

Company Type:

Limited Company

Company No:

05809183

Company Address:

GLOW PRODUCTS LTD
Curzon House
64 Clifton Street
LONDON
EC2A 4HB


Date:

23/11/2009

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.


To view the most up to date company information on glow products ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on glow products ltd, please click on the link below:

GLOW PRODUCTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of result of meeting of creditors16/09/19972.23
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
2.20 - Notice of variation of Administration Order28/10/20062.20
Declaration of solvency23/04/19944.25(SC)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
MA - Memorandum and Articles26/08/1995MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
4.48 - Notice of constitution of liquidation committee13/02/19974.48
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Auditor's letter of resignation25/04/2001AUD
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
AA - Annual Accounts02/09/1993AA
Decrease in nominal capital - written resolution22/05/1996WRESO5
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Return by an oversea company subject to branch registration08/12/1996BR3
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Change of Name Special Resolution07/12/1996SRES15
RESO4 - Increase in nominal capital09/09/1999RESO4
AAMD - Amended Accounts19/01/2000AAMD
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Notice of statement of administrator's proposals27/02/20012.7(scot)
169 - Return by a company purchasing its own13/05/1996169
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
363b - Annual Return24/08/1999363b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of appointment of Receiver09/11/1999405(1)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Declaration on application for registration (Welsh language form).17/08/200412CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Withdrawal of application for striking off01/06/1994652C
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Annual Return (Welsh language form)11/06/1995363CYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Auditor's report16/12/1997AUDR
Decrease in nominal capital - written resolution24/01/2000WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Increase in nominal capital01/11/1995RESO4
Order to wind up03/07/1993COCOMP
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of result of meeting of creditors26/12/20052.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
RES06 - Reduction of issued capital15/03/2003RES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
OC - Order of Court18/11/1993OC
WRES13 - Other resolution - written resolution19/09/2002WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)