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Company Name: GLOW SONIC DESIGN LIMITED

Company Type:

Limited Company

Company No:

04464178

Company Address:

GLOW SONIC DESIGN LIMITED
42 Pennyford Drive
Mossley Hill
LIVERPOOL
L18 8FB


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 SONIC DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation19/10/2006AUD
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
OC425 - Order of Court (Section 425)20/10/1999OC425
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of striking-off action discontinued03/08/2005DISS40
Balance sheet21/09/2003BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
12 - Declaration on application for registration29/11/199612
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Confirmation of dissolution - written resolution22/05/2001WRES09
4.48 - Notice of constitution of liquidation committee08/04/20034.48
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of order to deal with secured property22/01/20022.11(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
2.21 - Statement of Administrator's proposals17/04/19972.21
EEIG2 - Statement of name29/08/2004EEIG2
RES10 - Allotment of securities22/08/1996RES10
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of variation of Administration Order17/03/20012.20
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.21 - Statement of Administrator's proposals07/11/20042.21
386 - Notice of passing of resolution removing an auditor31/10/2001386
288b - Notice of resignation of directors or secretaries10/10/2001288b
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Annual Return (Welsh language form)21/01/1997363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
SRES13 - Other resolution - special resolution25/11/1994SRES13
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
2.19 - Notice of discharge of Administration Order25/11/20042.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Disapplication of pre-emption rights13/07/1994RES11
RES10 - Allotment of securities23/09/2003RES10
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Allotment of securities - special resolution13/01/2000SRES10
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Business address changed06/11/1999BUSADDCH
6 - Cancellation of alteration to the objects of a company09/01/20066
Order of Court - dissolution void19/02/1995OC-DV
2.21 - Statement of Administrator's proposals01/04/19972.21
RESO5 - Decrease in nominal capital22/05/2004RESO5
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)